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HEALTH OPTIONS CONNECT, INC.

Headquarter

Company Details

Entity Name: HEALTH OPTIONS CONNECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jul 1988 (37 years ago)
Document Number: M90511
FEI/EIN Number 421341161
Address: 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246, US
Mail Address: 4800 DEERWOOD CAMPUS PARKWAY, 100-7, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HEALTH OPTIONS CONNECT, INC., ALABAMA 000-732-697 ALABAMA
Headquarter of HEALTH OPTIONS CONNECT, INC., ALABAMA 000-896-241 ALABAMA

Agent

Name Role Address
PHELPS SETH M Agent 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246

Treasurer

Name Role Address
DOERR R. CHRIS Treasurer 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246

President

Name Role Address
LUFRANO ROBERT I President 4800 DEERWOOD CAMPUS PARKWAY 100-8, JACKSONVILLE, FL, 32246

Chairman

Name Role Address
LUFRANO ROBERT I Chairman 4800 DEERWOOD CAMPUS PARKWAY 100-8, JACKSONVILLE, FL, 32246

Secretary

Name Role Address
PHELPS SETH M Secretary 4800 DEERWOOD CAMPUS PKWY 100-7, JACKSONVILLE, FL, 32246

Director

Name Role Address
DOERR R. CHRIS Director 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246
GRANTHAM L. JOSEPH Director 4800 DEERWODO CAMPUS PARKWAY, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2005-07-07 No data No data
NAME CHANGE AMENDMENT 1999-01-04 HEALTH OPTIONS CONNECT, INC. No data
EVENT CONVERTED TO NOTES 1990-12-17 No data No data
NAME CHANGE AMENDMENT 1989-07-25 PRINCIPAL HEALTH CARE OF FLORIDA, INC. No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State