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HEALTHPLEX DENTAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: HEALTHPLEX DENTAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTHPLEX DENTAL SERVICES, 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 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

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

Key Officers & Management

Name Role Address
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
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

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 -

Documents

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

Companies related by officers

Van Ham Colleen H

HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
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SOLSTICE BENEFITS, INC. - Active
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SOLSTICE HEALTHPLANS, INC. - Active
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SOLSTICE BENEFIT SERVICES, INC. - Active
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Wiffler Thomas P

HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2006 )
SPECTERA, INC. - Active
Foreign Profit (1985 )
HEALTHPLEX AMERICA, LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
SOLSTICE BENEFITS, INC. - Active
Domestic Profit (2004 )
UNITEDHEALTHCARE SPECIALTY BENEFITS, LLC - Active
Foreign Limited Liability Co. (2000 )
SOLSTICE HEALTHPLANS, INC. - Active
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MCNA HEALTH CARE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
MCNA SYSTEMS CORP. - Active
Domestic Profit (2011 )
CENTURION CASUALTY COMPANY - Active
Foreign Profit (1989 )
EAR PROFESSIONALS INTERNATIONAL CORPORATION - Active
Foreign Profit (2014 )

Brody Michael C

HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2006 )
SPECTERA, INC. - Active
Foreign Profit (1985 )
HEALTHPLEX AMERICA, LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
SOLSTICE ADMINISTRATION SERVICES, INC. - Active
Domestic Profit (2012 )
CLAIMS MANAGEMENT SYSTEMS, INC. - Active
Domestic Profit (2009 )
MCNA SYSTEMS CORP. - Active
Domestic Profit (2011 )
DENTAL BENEFIT PROVIDERS, INC. - Active
Foreign Profit (2003 )
MANAGED CARE OF NORTH AMERICA, INC. - Active
Domestic Profit (1991 )

Gill Peter M

PDX, INC. - Active
Foreign Profit (2016 )
DWIC OF TAMPA BAY, INC. - Inactive
Domestic Profit (2000 - 2024)
OPTUM360 SERVICES, INC. - Active
Foreign Profit (2013 )
OPTUM PHARMACY 705, LLC - Active
Foreign Limited Liability Co. (2018 )
OPTUM GOVERNMENT SOLUTIONS, INC. - Active
Foreign Profit (2001 )
OPTUM SERVICES, INC. - Active
Foreign Profit (2013 )
NAVIHEALTH, INC. - Active
Foreign Profit (2014 )
HUMEDICA, INC. - Active
Foreign Profit (2012 )
HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2006 )
EXCELSIOR INSURANCE BROKERAGE, INC. - Active
Foreign Profit (2016 )

Lang Heather A

PDX, INC. - Active
Foreign Profit (2016 )
DWIC OF TAMPA BAY, INC. - Inactive
Domestic Profit (2000 - 2024)
LHC GROUP, INC. - Active
Foreign Profit (2007 )
OPTUM360 SERVICES, INC. - Active
Foreign Profit (2013 )
AVELLA PATIENT ACCESS PROGRAM, INC. - Inactive
Foreign Profit (2016 - 2020)
OPTUM GOVERNMENT SOLUTIONS, INC. - Active
Foreign Profit (2001 )
OPTUM SERVICES, INC. - Active
Foreign Profit (2013 )
NAVIHEALTH, INC. - Active
Foreign Profit (2014 )
HUMEDICA, INC. - Active
Foreign Profit (2012 )
HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2006 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

No other companies in our directory share the same address as HEALTHPLEX DENTAL SERVICES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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