MIAMI DADE HEALTH PLAN, INC. - Florida Company Profile
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| Entity Name: | MIAMI DADE HEALTH PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Jun 1986 (39 years ago) |
| Date of dissolution: | 01 Jun 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 1994 (31 years ago) |
| Document Number: | M33075 |
| FEI/EIN Number | 650125466 |
| Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMELA LUIS | President | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| LAMELA LUIS | Director | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| NOONAN RAYMOND E | Vice President | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ABOOD JOSEPH P | Secretary | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ABOOD JOSEPH P | Treasurer | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| EVANS PETER | Director | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| BROWNE GREGORY | Director | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| DE LA LLAMA MARIANELLA | Agent | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| GONZALEZ WILFREDO | Vice President | 75 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1994-06-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 364687. MERGER NUMBER 700000177717 |
| CHANGE OF MAILING ADDRESS | 1994-05-20 | 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-20 | 75 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-18 | 75 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-18 | DE LA LLAMA, MARIANELLA | - |
| REINSTATEMENT | 1989-02-23 | - | - |
| NAME CHANGE AMENDMENT | 1989-02-23 | MIAMI DADE HEALTH PLAN, INC. | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State