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 |
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 |
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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State