AMERICAN PIONEER HEALTH PLANS, INC. - Florida Company Profile
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| Entity Name: | AMERICAN PIONEER HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Lake Mary |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWE DANLIAS F | Agent | 1001 HEATHROW PARK LN, LAKE MARY, FL, 32746 |
| 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 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State