HEALTHPLEX DENTAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | HEALTHPLEX DENTAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Feb 2010 (15 years ago) |
| Date of dissolution: | 30 Jan 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | P10000017242 |
| FEI/EIN Number | 452548158 |
| Address: | 333 EARLE OVINGTON BLVD,, UNIONDALE, NY, 11553-3608, US |
| Mail Address: | 333 EARLE OVINGTON BLVD,, UNIONDALE, NY, 11553-3608, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Van Ham Colleen H | Director | 9700 HEALTH CARE LANE, MINNETONKA, MN, 55343 |
| Wiffler Thomas P | Director | 9700 HEALTH CARE LANE, MINNETONKA, MN, 55343 |
| Brody Michael C | Secretary | 680 BLAIR MILL RD, HORSHAM, PA, 19044 |
| Gill Peter M | Treasurer | 9900 Bren Road East, Minnetonka, MN, 55343 |
| Lang Heather A | Asst | 9900 Bren Road East, Miinetonka, MN, 55343 |
| Cottington Nyle H | Vice President | 9800 Health Care Lane, Minnetonka, MN, 55343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000002203. MERGER NUMBER 700000249517 |
| REGISTERED AGENT NAME CHANGED | 2021-03-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 333 EARLE OVINGTON BLVD,, SUITE 300, UNIONDALE, NY 11553-3608 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 333 EARLE OVINGTON BLVD,, SUITE 300, UNIONDALE, NY 11553-3608 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| Reg. Agent Change | 2021-03-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State