| Entity Name: | HIP FLORIDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 15 Jan 1985 (40 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3251 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
