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  5. SOLSTICE BENEFITS, INC.

SOLSTICE BENEFITS, INC.

Headquarter

Company Details

Entity Name: SOLSTICE BENEFITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Nov 2004 (20 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Sep 2022 (2 years ago)
Document Number: P04000156909
FEI/EIN Number 141917982
Address: 7901 SW 6th Ct, Suite 400, PLANTATION, FL, 33324, US
Mail Address: 7901 SW 6th Ct, Suite 400, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOLSTICE BENEFITS, INC., KENTUCKY 1214131 KENTUCKY

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1316277742 2010-01-07 2010-01-07 7901 SW 6TH CT, SUITE 400, PLANTATION, FL, 333243282, US 7901 SW 6TH CT, SUITE 400, PLANTATION, FL, 333243282, US

Contacts
Phone +1 954-370-1700

Authorized person
Name YAMY HERNANDEZ
Role DIRECTOR OF COMPLIANCE
Phone 9543701708

Taxonomy
Taxonomy Code 122300000X - Dentist
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLSTICE BENEFITS 401(K) PLAN 2015 141917982 2016-06-09 SOLSTICE BENEFITS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 9544761182
Plan sponsor’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2014 141917982 2015-08-04 SOLSTICE BENEFITS, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 9544761182
Plan sponsor’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2013 141917982 2014-04-28 SOLSTICE BENEFITS, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 9544761182
Plan sponsor’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2014-04-28
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-28
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2012 141917982 2013-06-04 SOLSTICE BENEFITS, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 9544761182
Plan sponsor’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-04
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2011 141917982 2012-08-01 SOLSTICE BENEFITS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524210
Sponsor’s telephone number 9544761182
Plan sponsor’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 141917982
Plan administrator’s name SOLSTICE BENEFITS, INC.
Plan administrator’s address 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324
Administrator’s telephone number 9544761182

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-08-01
Name of individual signing CARLOS FERRERA
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2010 141917982 2011-06-16 SOLSTICE BENEFITS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524290
Sponsor’s telephone number 9543701700
Plan sponsor’s address 7901 SW 6TH COURT SUITE 400, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 141917982
Plan administrator’s name SOLSTICE BENEFITS, INC.
Plan administrator’s address 7901 SW 6TH COURT SUITE 400, PLANTATION, FL, 33324
Administrator’s telephone number 9543701700

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing DAVID MEYERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-16
Name of individual signing DAVID MEYERSON
Valid signature Filed with authorized/valid electronic signature
SOLSTICE BENEFITS 401(K) PLAN 2009 141917982 2010-08-17 SOLSTICE BENEFITS, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 524290
Sponsor’s telephone number 9543701700
Plan sponsor’s address 7901 SW 6TH COURT SUITE 400, PLANTATION, FL, 33324

Plan administrator’s name and address
Administrator’s EIN 141917982
Plan administrator’s name SOLSTICE BENEFITS, INC.
Plan administrator’s address 7901 SW 6TH COURT SUITE 400, PLANTATION, FL, 33324
Administrator’s telephone number 9543701700

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing DAVID MEYERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing DAVID MEYERSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Ferrera Carlos [NMN] Director 7901 SW 6th Ct, PLANTATION, FL, 33324
Sheldon Kenneth M Director 7901 SW 6th Ct, PLANTATION, FL, 33324
Van Ham Colleen H Director 7901 SW 6th Ct, PLANTATION, FL, 33324
Wiffler Thomas P Director 7901 SW 6th Ct, PLANTATION, FL, 33324

Chief Financial Officer

Name Role Address
Davis Mitchell R Chief Financial Officer 7901 SW 6th Ct, PLANTATION, FL, 33324

Treasurer

Name Role Address
Gill Peter Treasurer 7901 SW 6th Ct, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000008367 SOLSTICE MARKETPLACE ACTIVE 2016-01-22 2026-12-31 No data 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2022-09-01 No data No data
CHANGE OF MAILING ADDRESS 2022-04-26 7901 SW 6th Ct, Suite 400, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 7901 SW 6th Ct, Suite 400, PLANTATION, FL 33324 No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2021-10-12 C T CORPORATION SYSTEM No data
AMENDMENT 2014-04-30 No data No data
AMENDMENT 2011-12-29 No data No data
AMENDMENT 2011-08-11 No data No data
AMENDMENT 2011-01-06 No data No data
NAME CHANGE AMENDMENT 2007-10-22 SOLSTICE BENEFITS, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000431902 TERMINATED 1000000899088 BROWARD 2021-08-18 2041-08-25 $ 2,620.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-23
Amended and Restated Articles 2022-09-01
ANNUAL REPORT 2022-04-26
Reg. Agent Change 2021-10-12
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-03

Related by officers

Ferrera Carlos [NMN]

CLAIMS MANAGEMENT SYSTEMS, INC. SOLSTICE ADMINISTRATION SERVICES, INC. SOLSTICE HEALTHPLANS, INC. SOLSTICE BENEFIT SERVICES, INC.

Sheldon Kenneth M

CLAIMS MANAGEMENT SYSTEMS, INC. SOLSTICE ADMINISTRATION SERVICES, INC. SOLSTICE HEALTHPLANS, INC. SOLSTICE BENEFIT SERVICES, INC.

Van Ham Colleen H

HEALTHPLEX DENTAL SERVICES, INC. MCNA SYSTEMS CORP. MCNA HEALTH CARE HOLDINGS, LLC SOLSTICE HEALTHPLANS, INC. HEALTHPLEX MANAGEMENT SERVICES, INC. SOLSTICE BENEFIT SERVICES, INC.

Wiffler Thomas P

HEALTHPLEX DENTAL SERVICES, INC. MCNA SYSTEMS CORP. MCNA HEALTH CARE HOLDINGS, LLC SOLSTICE HEALTHPLANS, INC. EAR PROFESSIONALS INTERNATIONAL CORPORATION HEALTHPLEX AMERICA, LLC HEALTHPLEX MANAGEMENT SERVICES, INC. UNITEDHEALTHCARE SPECIALTY BENEFITS, LLC

Davis Mitchell R

SOLSTICE ADMINISTRATION SERVICES, INC. SOLSTICE HEALTHPLANS, INC. DENTAL BENEFIT PROVIDERS, INC. DENTAL BENEFIT PROVIDERS OF ILLINOIS, INC.

Gill Peter

SOLSTICE HEALTHPLANS, INC. OPTUM WOMEN'S AND CHILDREN'S HEALTH, LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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