| Entity Name: | HEALTHSUN HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Mar 2004 (21 years ago) |
| Document Number: | P04000048800 |
| FEI/EIN Number | 20-0982649 |
| Address: | 250 W. Flagler Street, Suite 600, Miami, FL 33174 |
| Mail Address: | 250 W. Flagler Street, Suite 600, Miami, FL 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007N5XS0ZNK17Y72 | P04000048800 | US-FL | GENERAL | ACTIVE | 2004-03-11 | |||||||||||||||||||
|
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| Legal | C/O CT CORPORATION SYSTEM, 1200 S PINE ISLAND RD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 9250 W. FLAGLER STREET, SUITE 600, MIAMI, US-FL, US, 33174 |
Registration details
| Registration Date | 2022-03-01 |
| Last Update | 2024-02-20 |
| Status | ISSUED |
| Next Renewal | 2025-02-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000048800 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Kiefer, Kathleen Susan | Secretary | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Name | Role | Address |
|---|---|---|
| Scher, Vincent Edward | Director | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Newman, Elena Paul | Director | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Dewane, Jennifer Ann | Director | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Name | Role | Address |
|---|---|---|
| Scher, Vincent Edward | Treasurer | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Name | Role | Address |
|---|---|---|
| Noble, Eric Kenneth | Assistant Treasurer | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Name | Role | Address |
|---|---|---|
| Smith, Renee Henning | Valuation Actuary | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Name | Role | Address |
|---|---|---|
| Leon, Gustavo | Authority to Sign | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Name | Role | Address |
|---|---|---|
| Rios, Jeannette | Chief Medical Officer | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Name | Role | Address |
|---|---|---|
| Newman, Elena Paul | President | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Name | Role | Address |
|---|---|---|
| Bruton, Carolyn | Risk Manager | 250 W. Flagler Street, Suite 600 Miami, FL 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 250 W. Flagler Street, Suite 600, Miami, FL 33174 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 250 W. Flagler Street, Suite 600, Miami, FL 33174 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-01-25 |
| AMENDED ANNUAL REPORT | 2018-09-05 |
| ANNUAL REPORT | 2018-04-10 |
| Reg. Agent Change | 2018-02-06 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
