| Entity Name: | FLORIDA HEALTH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 May 2008 (17 years ago) |
| Document Number: | P08000053638 |
| FEI/EIN Number | 26-2689018 |
| Mail Address: | 731 US Hwy 1, Tequesta, FL 33469 |
| Address: | 731 US Hwy1, Tequesta, FL 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA HEALTH GROUP INC. 401(K) PLAN | 2023 | 262689018 | 2024-09-23 | FLORIDA HEALTH GROUP, INC. | 16 | |||||||||||||
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| FLORIDA HEALTH GROUP INC. 401(K) PLAN | 2022 | 262689018 | 2023-10-09 | FLORIDA HEALTH GROUP, INC. | 17 | |||||||||||||
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| FLORIDA HEALTH GROUP INC. 401(K) PLAN | 2022 | 262689018 | 2024-09-23 | FLORIDA HEALTH GROUP, INC. | 17 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| HENRY, KYLE M | Agent | 731 US HWY 1, TEQUESTA, FL 33469 |
| Name | Role | Address |
|---|---|---|
| HENRY, BRUCE | President | 11490 SE Plandome Dr., HOBE SOUND, FL 33455 |
| Name | Role | Address |
|---|---|---|
| Henry, DONNA | Secretary | 11490 SE Plandome Dr., HOBE SOUND, FL 33455 |
| Name | Role | Address |
|---|---|---|
| Henry, Kyle M | Director | 731 US Hwy1, Tequesta, FL 33469 |
| Henry, Brett M | Director | 731 US Hwy1, Tequesta, FL 33469 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000059227 | COMPASS LIFE GROUP, LLC | ACTIVE | 2020-05-28 | 2025-12-31 | No data | 731 US HWY 1, TEQUESTA, FL, 33469 |
| G19000031830 | COMPASS HEALTH INSURANCE | EXPIRED | 2019-03-08 | 2024-12-31 | No data | 731 US HIGHWAY 1, TEQUESTA, FL, 33469 |
| G18000110325 | COMPASS HEALTH INSURANCE | ACTIVE | 2018-10-10 | 2028-12-31 | No data | 731 N US HIGHWAY 1, TEQUESTA, FL, 33469 |
| G18000103225 | COMPASS HEALTH TAX SERVICES | EXPIRED | 2018-09-19 | 2023-12-31 | No data | 1070 E. INDIANTOWN ROAD, SUITE 300, JUPITER, FL, 33477 |
| G14000109200 | HEALTH INSURANCE ENROLLMENT CENTER | EXPIRED | 2014-10-28 | 2019-12-31 | No data | 8805 SE BRIDGE RD., HOBE SOUND, FL, 33455 |
| G14000053487 | COMPASS HEALTH | ACTIVE | 2014-06-03 | 2029-12-31 | No data | 731 N US HWY 1, TEQUESTA, FL, 33469 |
| G14000043012 | REGIONS BUSINESS SOLUTIONS | EXPIRED | 2014-05-01 | 2019-12-31 | No data | 8805 S.E. BRIDGE ROAD, HOBE SOUND, FL, 33455 |
| G14000005588 | REGIONS MORTGAGE PROTECTION SERVICES | EXPIRED | 2014-01-16 | 2019-12-31 | No data | 8805 S.E. BRIDGE ROAD, HOBE SOUND, FL, 33455 |
| G12000003445 | REGIONS HEALTH GROUP | ACTIVE | 2012-01-10 | 2027-12-31 | No data | 731 N US HIGHWAY 1, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-16 | HENRY, KYLE M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-16 | 731 US HWY 1, TEQUESTA, FL 33469 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 731 US Hwy1, Tequesta, FL 33469 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 731 US Hwy1, Tequesta, FL 33469 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000392578 | TERMINATED | 1000000158969 | MARTIN | 2010-02-10 | 2030-03-10 | $ 1,989.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2021-08-16 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-30 |
| Reg. Agent Change | 2016-08-22 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
