| Entity Name: | AETNA FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2024 (a month ago) |
| Document Number: | P10000103818 |
| FEI/EIN Number | 80-0671703 |
| Address: | 4750 44TH PLACE, SUITE 150, PHOENIX, AZ 85040 |
| Mail Address: | 4750 44TH PLACE, SUITE 150, PHOENIX, AZ 85040 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000HPW70DRT1MB86 | P10000103818 | US-FL | GENERAL | ACTIVE | 2010-12-28 | |||||||||||||||||||
|
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| Legal | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, US-FL, US, 33334 |
| Headquarters | 4500 East Cotton Center Boulevard, Phoenix, US-AZ, US, 85040 |
Registration details
| Registration Date | 2017-11-07 |
| Last Update | 2023-08-11 |
| Status | LAPSED |
| Next Renewal | 2019-11-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P10000103818 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33334 |
| Name | Role | Address |
|---|---|---|
| Igdalsky, Aaron J. | Vice President | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Clark, Thorne Washburn | Vice President | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Name | Role | Address |
|---|---|---|
| Igdalsky, Aaron J. | Asst. Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Finch, Deborah E | Asst. Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Gould,, Caitlin M. | Asst. Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Kovach, Kathryn L. | Asst. Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Montano, Cynthia A | Asst. Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Resor, , Marion A | Asst. Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Rolwing, Thomas J | Asst. Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Name | Role | Address |
|---|---|---|
| Clark, Thorne Washburn | Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Name | Role | Address |
|---|---|---|
| Nazworth, Bryan S. | Chief Financial Officer | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Name | Role | Address |
|---|---|---|
| Lee, Edward Chung-I | Director | 151 Farmington Avenue, RW61, Hartford, CT 06156 |
| Name | Role | Address |
|---|---|---|
| Nelson, Sonya Kay | Chief Executive Officer and President | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Name | Role | Address |
|---|---|---|
| Smith, Tracy Louise | Vice President and Treasurer | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Name | Role | Address |
|---|---|---|
| Lee, Edward Chung-I | Vice President and Assistant Secretary | 151 Farmington Avenue, RW61, Hartford, CT 06156 |
| Name | Role | Address |
|---|---|---|
| Chuey, Lindsay A | Assistant Treasurer | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Healy, Robert Sean | Assistant Treasurer | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Parr, Marc A | Assistant Treasurer | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Name | Role | Address |
|---|---|---|
| Beaulieu, Sheelagh M | Assistant Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Cianci, WendyAnn M | Assistant Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Cole, Joshua C | Assistant Secretary | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Name | Role | Address |
|---|---|---|
| Mullen, Cara Sue | Assistant Controller | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Name | Role | Address |
|---|---|---|
| Conte, , Steven Matthew | Principal Financial Officer and Controller | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Name | Role | Address |
|---|---|---|
| Steponaitis, Diane E. | Asst. Treasurer | 4500 E. Cotton Center Blvd., Phoenix, AZ 85040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000124556 | AETNA BETTER HEALTH OF FLORIDA | EXPIRED | 2011-12-21 | 2016-12-31 | No data | 4645 E. COTTON CENTER BLVD., BLDG. 1, PHOENIX, AZ, 85040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 4750 44TH PLACE, SUITE 150, PHOENIX, AZ 85040 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-19 | 4750 44TH PLACE, SUITE 150, PHOENIX, AZ 85040 | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2016-06-14 | AETNA FLORIDA INC. | No data |
| Name | Date |
|---|---|
| Amendment | 2024-12-19 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-06 |
| Amended/Restated Article/NC | 2016-06-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
