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HEALTH NETWORK ONE, INC.

Company Details

Entity Name: HEALTH NETWORK ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Oct 2000 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 May 2002 (23 years ago)
Document Number: P00000098886
FEI/EIN Number 651054696
Address: 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, US
Mail Address: 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1972727816 2007-04-12 2014-05-21 2001 S ANDREWS AVE, FORT LAUDERDALE, FL, 333163429, US 2001 S ANDREWS AVE, FORT LAUDERDALE, FL, 333163429, US

Contacts

Phone +1 800-595-9631
Fax 3056205876

Authorized person

Name MR. MARTIN E BILOWICH
Role PRESIDENT
Phone 8005959631

Taxonomy

Taxonomy Code 302R00000X - Health Maintenance Organization
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH NETWORK ONE, INC. 401(K) PLAN 2014 651054696 2015-07-16 HEALTH NETWORK ONE, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 541600
Sponsor’s telephone number 3056140356
Plan sponsor’s address 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature
HEALTH NETWORK ONE, INC. 401(K) PLAN 2014 651054696 2015-09-30 HEALTH NETWORK ONE, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 541600
Sponsor’s telephone number 3056140356
Plan sponsor’s address 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2015-09-29
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature
HEALTH NETWORK ONE, INC. 401(K) PLAN 2013 651054696 2014-06-23 HEALTH NETWORK ONE, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 541600
Sponsor’s telephone number 3056140356
Plan sponsor’s address 2001 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2014-06-23
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-23
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature
HEALTH NETWORK ONE, INC. 401(K) PLAN 2012 651054696 2013-07-31 HEALTH NETWORK ONE, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 541600
Sponsor’s telephone number 3056140356
Plan sponsor’s address 801 E. HALLANDALE BEACH BLVD, SUITE 200, HALLANDALE, FL, 33009

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature
HEALTH NETWORK ONE, INC. 401(K) PLAN 2011 651054696 2012-07-03 HEALTH NETWORK ONE, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 541600
Sponsor’s telephone number 3056140356
Plan sponsor’s address 801 E. HALLANDALE BEACH BLVD, SUITE 200, HALLANDALE, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 651054696
Plan administrator’s name HEALTH NETWORK ONE, INC.
Plan administrator’s address 801 E. HALLANDALE BEACH BLVD, SUITE 200, HALLANDALE, FL, 33009
Administrator’s telephone number 3056140356

Signature of

Role Plan administrator
Date 2012-06-28
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature
HEALTH NETWORK ONE, INC. 401(K) PLAN 2010 651054696 2011-07-26 HEALTH NETWORK ONE, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 541600
Sponsor’s telephone number 3056140356
Plan sponsor’s address 801 E. HALLANDALE BEACH BLVD, SUITE 200, HALLANDALE, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 651054696
Plan administrator’s name HEALTH NETWORK ONE, INC.
Plan administrator’s address 801 E. HALLANDALE BEACH BLVD, SUITE 200, HALLANDALE, FL, 33009
Administrator’s telephone number 3056140356

Signature of

Role Plan administrator
Date 2011-07-22
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature
HEALTH NETWORK ONE, INC. 401(K) PLAN 2009 651054696 2010-09-27 HEALTH NETWORK ONE, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-06-01
Business code 541600
Sponsor’s telephone number 3056140356
Plan sponsor’s address 801 E. HALLANDALE BEACH BLVD, SUITE 200, HALLANDALE, FL, 33009

Plan administrator’s name and address

Administrator’s EIN 651054696
Plan administrator’s name HEALTH NETWORK ONE, INC.
Plan administrator’s address 801 E. HALLANDALE BEACH BLVD, SUITE 200, HALLANDALE, FL, 33009
Administrator’s telephone number 3056140356

Signature of

Role Plan administrator
Date 2010-09-27
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing ROBERT LEAHY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Rodriguez Alberto Agent 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316

Secretary

Name Role Address
RODRIGUEZ ALBERTO Secretary 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316

Treasurer

Name Role Address
RODRIGUEZ ALBERTO Treasurer 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316

President

Name Role Address
Carrier Stephen President 2001 S. Andrews Avenue, Fort Lauderdale, FL, 33316

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-14 Rodriguez, Alberto No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 No data
CHANGE OF MAILING ADDRESS 2014-04-28 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 2001 S. ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 No data
NAME CHANGE AMENDMENT 2002-05-09 HEALTH NETWORK ONE, INC. No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State