HEALTH OPTIONS CONNECT, INC. - Florida Company Profile
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| Entity Name: | HEALTH OPTIONS CONNECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 4800 DEERWOOD CAMPUS PARKWAY, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 4800 DEERWOOD CAMPUS PARKWAY, 100-7, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State