| Entity Name: | AMERICAN PIONEER HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN PIONEER 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: | 17 Sep 2004 (21 years ago) |
| Date of dissolution: | 07 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2012 (13 years ago) |
| Document Number: | P04000131369 |
| FEI/EIN Number |
201650638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 HEATHROW PARK LN, STE 5001, LAKE MARY, FL, 32746 |
| Mail Address: | 1001 HEATHROW PARK LN, STE 5001, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPENTER THEODORE J | President | 5141 VIRGINIA WAY - STE 260, BRENTWOOD, TN, 37027 |
| CARPENTER THEODORE J | Director | 5141 VIRGINIA WAY - STE 260, BRENTWOOD, TN, 37027 |
| JACOBS GARY M | Director | 3050 UNIVERSAL BLVD - STE 150, WESTON, FL, 33331 |
| HOLMAN STEVEN C | Treasurer | 4888 LOOP CENTRAL DR SUITE 700, HOUSTON, TX, 77081 |
| WAEGELEIN ROBERT A | Director | 6 INTERNATIONAL DR - STE 190, RYE BROOK, NY, 10573 |
| BRYANT GARY A | Director | 1001 HEATHROW PARK LN - STE 5001, LAKE MARY, FL, 32746 |
| HOWE DANLIAS F | Agent | 1001 HEATHROW PARK LN, LAKE MARY, FL, 32746 |
| BARASCH RICHARD A | Director | 6 INTERNATIONAL DR - STE 190, RYE BROOK, NY, 10573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-20 | HOWE, DANLIAS F | - |
| NAME CHANGE AMENDMENT | 2005-02-14 | AMERICAN PIONEER HEALTH PLANS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-07 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-09-14 |
| ANNUAL REPORT | 2006-02-20 |
| Name Change | 2005-02-14 |
| ANNUAL REPORT | 2005-02-07 |
| Domestic Profit | 2004-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
