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IMPERIAL HEALTH PLANS, INC.

Company Details

Entity Name: IMPERIAL HEALTH PLANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Sep 2000 (24 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P00000091428
FEI/EIN Number 651037513
Address: 1601 EAST BAY DRIVE, #3A, LARGO, FL, 33771
Mail Address: 1601 EAST BAY DRIVE, #3A, LARGO, FL, 33771
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
GILBERT GLENN Agent 1601 EAST BAY DRIVE, LARGO, FL, 33771

President

Name Role Address
GILBERT GLENN D President 1601 EAST BAY DRIVE, #3A, LARGO, FL, 33771

Vice President

Name Role Address
MALATESTA ALBERT Vice President 1601 EAST BAY DRIVE, 3A, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
REGISTERED AGENT NAME CHANGED 2004-01-08 GILBERT, GLENN No data
CHANGE OF MAILING ADDRESS 2003-10-28 1601 EAST BAY DRIVE, #3A, LARGO, FL 33771 No data
CHANGE OF PRINCIPAL ADDRESS 2003-10-28 1601 EAST BAY DRIVE, #3A, LARGO, FL 33771 No data
CANCEL ADM DISS/REV 2003-10-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2003-10-28 1601 EAST BAY DRIVE, #3A, LARGO, FL 33771 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
ANNUAL REPORT 2004-01-08
REINSTATEMENT 2003-10-28
ANNUAL REPORT 2002-03-28
REINSTATEMENT 2001-11-27
Domestic Profit 2000-09-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State