CAREPLUS HEALTH PLANS, INC.

Company Details

Entity Name:	CAREPLUS HEALTH PLANS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	02 Aug 1985 (40 years ago)
Document Number:	M18884
FEI/EIN Number	59-2598550
Address:	500 West Main Street, Louisville, KY, 40202, US
Mail Address:	500 West Main Street, Louisville, KY, 40202, US
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
O'Reilly Sean J	Director	500 West Main Street, Louisville, KY, 40202
Renaudin II George	Director	500 West Main Street, Louisville, KY, 40202
Ruschell Joseph M	Director	500 West Main Street, Louisville, KY, 40202

Chief Financial Officer

Name	Role	Address
Diamond Susan M	Chief Financial Officer	500 West Main Street, Louisville, KY, 40202

Assi

Name	Role	Address
Durall Courtney D	Assi	500 West Main Street, Louisville, KY, 40202

Seni

Name	Role	Address
Edwards Douglas J	Seni	500 West Main Street, Louisville, KY, 40202

Events

Event Type	Filed Date	Value	Description
AMENDED AND RESTATEDARTICLES	2002-12-11	No data	No data
NAME CHANGE AMENDMENT	2002-08-09	CAREPLUS HEALTH PLANS, INC.	No data
RESTATED ARTICLES	1999-11-08	No data	No data
RESTATED ARTICLES	1999-06-08	No data	No data
AMENDMENT	1999-06-07	No data	No data
AMENDMENT	1999-05-10	No data	No data
AMENDMENT	1999-05-07	No data	No data
CORPORATE MERGER	1995-09-29	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000007387
CORPORATE MERGER NAME CHANGE	1995-09-29	FLORIDA 1ST HEALTH PLANS, INC.	CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CORPORATE MERGER	1992-12-29	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000000401
AMENDMENT	1992-12-21	No data	No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State