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COVENTRY SUMMIT HEALTH PLAN, INC. - Florida Company Profile

Company Details

Entity Name: COVENTRY SUMMIT HEALTH PLAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COVENTRY SUMMIT HEALTH PLAN, 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: 24 Nov 2004 (20 years ago)
Date of dissolution: 09 May 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 May 2014 (11 years ago)
Document Number: P04000159923
FEI/EIN Number 201976986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6705 Rockledge Drive, Suite 900, Bethesda, MD, 20817, US
Mail Address: 6705 Rockledge Drive, Suite 900, Bethesda, MD, 20817, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ciano Christopher A President 6705 Rockledge Drive, Bethesda, MD, 20817
Cofrancesco Elaine Rose Vice President 6705 Rockledge Drive, Bethesda, MD, 20817
Lee Edward Chung-I Vice President 6705 Rockledge Drive, Bethesda, MD, 20817
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000045644 CHC FLORIDA EXPIRED 2010-05-25 2015-12-31 - 1340 CONCORD TERRACE, SUNRISE, FL, 33323
G10000045645 COVENTRY HEALTH CARE OF FLORIDA EXPIRED 2010-05-25 2015-12-31 - 1340 CONCORD TERRACE, SUNRISE, FL, 33323
G10000045646 SUMMIT EXPIRED 2010-05-25 2015-12-31 - 1340 CONCORD TERRACE, SUNRISE, FL, 33323
G08225900377 COVENTRY HEALTH CARE EXPIRED 2008-08-12 2013-12-31 - 6705 ROCKLEDGE DRIVE, SUITE 900, BETHESDA, MD, 20817
G08141900012 COVENTRY ADVANTRA EXPIRED 2008-05-20 2013-12-31 - 6705 ROCKLEDGE DRIVE SUITE 900, BETHESDA, MD, 20817

Events

Event Type Filed Date Value Description
MERGER 2014-05-09 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000064157. MERGER NUMBER 100000140591
CHANGE OF PRINCIPAL ADDRESS 2014-04-11 6705 Rockledge Drive, Suite 900, Bethesda, MD 20817 -
CHANGE OF MAILING ADDRESS 2014-04-11 6705 Rockledge Drive, Suite 900, Bethesda, MD 20817 -
REGISTERED AGENT NAME CHANGED 2014-02-27 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2014-02-27 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2010-02-25 COVENTRY SUMMIT HEALTH PLAN, INC. -

Documents

Name Date
ANNUAL REPORT 2014-04-11
Reg. Agent Change 2014-02-27
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-04-28
Name Change 2010-02-25
ANNUAL REPORT 2009-04-20
Reg. Agent Change 2008-06-23
ANNUAL REPORT 2008-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State