| Entity Name: | AMERIHEALTH CARITAS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERIHEALTH CARITAS FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 2011 (13 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | P11000107066 |
| FEI/EIN Number |
45-4088232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11631 Kew Gardens Ave., Ste 200, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 11631 Kew Gardens Ave., Ste 200, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1831818806 | 2022-08-24 | 2022-08-24 | 11631 KEW GARDENS AVE STE 200, PALM BEACH GARDENS, FL, 334102762, US | 11631 KEW GARDENS AVE STE 200, PALM BEACH GARDENS, FL, 334102762, US | |||||||||||||
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| Phone | +1 855-464-8812 |
Authorized person
| Name | ROBERT TOOTLE |
| Role | CORPORATE SECRETARY |
| Phone | 2159378561 |
Taxonomy
| Taxonomy Code | 302R00000X - Health Maintenance Organization |
| Is Primary | Yes |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900L0K3LWPBJ3K440 | P11000107066 | US-FL | GENERAL | ACTIVE | 2021-07-01 | |||||||||||||||||||
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| Legal | C/O CT CORPORATION SYSTEM, 1200 S PINE ISLAND RD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 11631 Kew Gardens Ave, Ste 200, Palm Beach Gardens, Newtown Square, US-PA, US, 33410 |
Registration details
| Registration Date | 2024-02-13 |
| Last Update | 2024-02-13 |
| Status | ISSUED |
| Next Renewal | 2025-02-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000107066 |
| Name | Role | Address |
|---|---|---|
| Warner Kathy C | President | 11631 Kew Gardens Ave., Palm Beach Gardens, FL, 33410 |
| Schmidt Pamela A | Treasurer | 11631 Kew Gardens Ave., Palm Beach Gardens, FL, 33410 |
| Jernigan J. Michael | Director | 11631 Kew Gardens Ave., Palm Beach Gardens, FL, 33410 |
| Tootle Robert E | Secretary | 11631 Kew Gardens Ave., Palm Beach Gardens, FL, 33410 |
| Amstutz Karen S | Director | 11631 Kew Gardens Ave., Palm Beach Gardens, FL, 33410 |
| Engelman Rebecca C | Director | 11631 Kew Gardens Ave., Palm Beach Gardens, FL, 33410 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000098403 | PRESTIGE HEALTH CHOICE | EXPIRED | 2015-09-24 | 2020-12-31 | - | 200 STEVENS DRIVE, PHILADELPHIA, PA, 19113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 11631 Kew Gardens Ave., Ste 200, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 11631 Kew Gardens Ave., Ste 200, Palm Beach Gardens, FL 33410 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2021-04-01 | AMERIHEALTH CARITAS FLORIDA, INC. | - |
| AMENDMENT | 2020-08-25 | - | - |
| RESTATED ARTICLES | 2019-02-25 | - | - |
| MERGER | 2015-10-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000154703 |
| REGISTERED AGENT NAME CHANGED | 2014-11-21 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-21 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2021-04-22 |
| Amended/Restated Article/NC | 2021-04-01 |
| Amendment | 2020-08-25 |
| ANNUAL REPORT | 2020-04-22 |
| AMENDED ANNUAL REPORT | 2019-07-19 |
| Restated Articles | 2019-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
