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HIP FLORIDA HOLDINGS, INC.

HIP FLORIDA HOLDINGS, INC.

Company Details

Entity Name:	HIP FLORIDA HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Inactive
Date Filed:	15 Jan 1985 (40 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
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name	Role	Address
MCGOWAN DANIEL T	President	HIP 7 WEST 34TH STREET, NEW YORK, NY, 10010
FULLWOOD MICHAEL D	President	HIP - 7 WEST 34TH ST, NEW YORK, NY, 10001

Director

Name	Role	Address
WATSON ANTHONY L	Director	HIP - 7 W 34TH ST, NEW YORK, NY, 10010
FULLWOOD MICHAEL D	Director	HIP - 7 WEST 34TH ST, NEW YORK, NY, 10001
MCGOWAN DANIEL T	Director	HIP 7 WEST 34TH STREET, NEW YORK, NY, 10010

Vice President

Name	Role	Address
FULLWOOD MICHAEL D	Vice President	HIP - 7 WEST 34TH ST, NEW YORK, NY, 10001

Secretary

Name	Role	Address
FULLWOOD MICHAEL D	Secretary	HIP - 7 WEST 34TH ST, NEW YORK, NY, 10001

Assistant Secretary

Name	Role	Address
LEWIS WILLIAM G	Assistant Secretary	HIP - 7 WEST 34TH ST, NEW YORK, NY, 10001

Chairman

Name	Role	Address
WATSON ANTHONY L	Chairman	HIP - 7 W 34TH ST, NEW YORK, NY, 10010

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2001-06-07	No data	No data
NAME CHANGE AMENDMENT	2000-10-19	HIP FLORIDA HOLDINGS, INC.	No data
NAME CHANGE AMENDMENT	1993-11-18	HIP HEALTH PLAN OF FLORIDA, INC.	No data
AMENDED AND RESTATEDARTICLES	1993-08-02	No data	No data
AMENDMENT	1992-10-28	No data	No data
NAME CHANGE AMENDMENT	1987-06-23	HIP NETWORK OF FLORIDA, INC.	No data
NAME CHANGE AMENDMENT	1985-10-21	NETWORK HEALTH CARE, INC.	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State