HIP FLORIDA HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | HIP FLORIDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 15 Jan 1985 (41 years ago) |
| Date of dissolution: | 07 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2001 (24 years ago) |
| Document Number: | N07123 |
| FEI/EIN Number | 592552016 |
| Address: | 3251 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3251 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| MCGOWAN DANIEL T | President | HIP 7 WEST 34TH STREET, NEW YORK, NY, 10010 |
| MCGOWAN DANIEL T | Director | HIP 7 WEST 34TH STREET, NEW YORK, NY, 10010 |
| WATSON ANTHONY L | Chairman | HIP - 7 W 34TH ST, NEW YORK, NY, 10010 |
| WATSON ANTHONY L | Director | HIP - 7 W 34TH ST, NEW YORK, NY, 10010 |
| FULLWOOD MICHAEL D | Vice President | HIP - 7 WEST 34TH ST, NEW YORK, NY, 10001 |
| FULLWOOD MICHAEL D | President | HIP - 7 WEST 34TH ST, NEW YORK, NY, 10001 |
| FULLWOOD MICHAEL D | Director | HIP - 7 WEST 34TH ST, NEW YORK, NY, 10001 |
| FULLWOOD MICHAEL D | Secretary | HIP - 7 WEST 34TH ST, NEW YORK, NY, 10001 |
| LEWIS WILLIAM G | Assistant Secretary | HIP - 7 WEST 34TH ST, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 3251 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | CT CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 3251 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL 33021 | - |
| NAME CHANGE AMENDMENT | 2000-10-19 | HIP FLORIDA HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 1993-11-18 | HIP HEALTH PLAN OF FLORIDA, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1993-08-02 | - | - |
| AMENDMENT | 1992-10-28 | - | - |
| NAME CHANGE AMENDMENT | 1987-06-23 | HIP NETWORK OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-07 |
| ANNUAL REPORT | 2001-04-30 |
| Name Change | 2000-10-19 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-08-10 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State