| Entity Name: | HEALTH OPTIONS CONNECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH OPTIONS CONNECT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jul 1988 (37 years ago) |
| Date of dissolution: | 07 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Jul 2005 (20 years ago) |
| Document Number: | M90511 |
| FEI/EIN Number |
421341161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| LUFRANO ROBERT I | President | 4800 DEERWOOD CAMPUS PARKWAY 100-8, JACKSONVILLE, FL, 32246 |
| LUFRANO ROBERT I | Chairman | 4800 DEERWOOD CAMPUS PARKWAY 100-8, JACKSONVILLE, FL, 32246 |
| PHELPS SETH M | Secretary | 4800 DEERWOOD CAMPUS PKWY 100-7, JACKSONVILLE, FL, 32246 |
| DOERR R. CHRIS | Treasurer | 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246 |
| DOERR R. CHRIS | Director | 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246 |
| GRANTHAM L. JOSEPH | Director | 4800 DEERWODO CAMPUS PARKWAY, JACKSONVILLE, FL, 32246 |
| PHELPS SETH M | Agent | 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2005-07-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | PHELPS, SETH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 4800 DEERWOOD CAMPUS PARKWAY, BLDG. 100-7, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL 32246 | - |
| NAME CHANGE AMENDMENT | 1999-01-04 | HEALTH OPTIONS CONNECT, INC. | - |
| EVENT CONVERTED TO NOTES | 1990-12-17 | - | - |
| NAME CHANGE AMENDMENT | 1989-07-25 | PRINCIPAL HEALTH CARE OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2005-07-07 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-30 |
| Misc. | 2003-08-25 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-26 |
| Name Change | 1999-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
