| Entity Name: | HIGH MARK HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIGH MARK 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: | 27 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P09000037421 |
| FEI/EIN Number |
264787992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NE SPANISH RIVER BLVD, STE 15, BOCA RATON, FL, 33431, US |
| Mail Address: | 500 NE SPANISH RIVER BLVD, STE 15, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPES GABRIEL | President | 500 NE SPANISH RIVER BLVD. #15, BOCA RATON, FL, 33431 |
| LAZAR-YEPES WENDY | Director | 500 NE SPANISH RIVER BLVD, #15, BOCA RATON, FL, 33431 |
| YEPES, GABRIEL | Agent | 500 NE SPANISH RIVER BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2010-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 500 NE SPANISH RIVER BLVD, STE 15, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 500 NE SPANISH RIVER BLVD, STE 15, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-04 | 500 NE SPANISH RIVER BLVD, STE 15, BOCA RATON, FL 33431 | - |
| AMENDMENT AND NAME CHANGE | 2009-06-02 | HIGH MARK HEALTH PLANS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-28 |
| Amendment | 2010-01-04 |
| Amendment and Name Change | 2009-06-02 |
| Domestic Profit | 2009-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
