| Entity Name: | COMPANION HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPANION HEALTH PLANS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000100213 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1011 OAK POND DRIVE, CELEBRATION, FL, 34747 |
| Mail Address: | 1011 OAK POND DRIVE, CELEBRATION, FL, 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETT MIKE | Director | 1011 OAK POND DRIVE, CELEBRATION, FL, 34747 |
| BARRETT MIKE D | Agent | 1011 OAK POND DRIVE, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-05 | 1011 OAK POND DRIVE, CELEBRATION, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-05 | 1011 OAK POND DRIVE, CELEBRATION, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-05 | 1011 OAK POND DRIVE, CELEBRATION, FL 34747 | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | BARRETT, MIKE D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| REINSTATEMENT | 2007-10-04 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-11 |
| Domestic Profit | 2003-09-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
