| Entity Name: | AMERIHEALTH CARITAS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 11631 Kew Gardens Ave., Ste 200, Palm Beach Gardens, FL 33410 |
| Mail Address: | 11631 Kew Gardens Ave., Ste 200, Palm Beach Gardens, FL 33410 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Warner, Kathy C | President | 11631 Kew Gardens Ave., Ste 200 Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| Schmidt, Pamela A. | Treasurer | 11631 Kew Gardens Ave., Ste 200 Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| Jernigan, J. Michael | Director | 11631 Kew Gardens Ave., Ste 200 Palm Beach Gardens, FL 33410 |
| Amstutz, Karen S. | Director | 11631 Kew Gardens Ave., Ste 200 Palm Beach Gardens, FL 33410 |
| Engelman, Rebecca J. | Director | 11631 Kew Gardens Ave., Ste 200 Palm Beach Gardens, FL 33410 |
| Kolodgy, Robert J. | Director | 11631 Kew Gardens Ave., Ste 200 Palm Beach Gardens, FL 33410 |
| Name | Role | Address |
|---|---|---|
| Tootle, Robert E. | Secretary | 11631 Kew Gardens Ave., Ste 200 Palm Beach Gardens, FL 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000098403 | PRESTIGE HEALTH CHOICE | EXPIRED | 2015-09-24 | 2020-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 11631 Kew Gardens Ave., Ste 200, Palm Beach Gardens, FL 33410 | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2021-04-01 | AMERIHEALTH CARITAS FLORIDA, INC. | No data |
| AMENDMENT | 2020-08-25 | No data | No data |
| RESTATED ARTICLES | 2019-02-25 | No data | No data |
| MERGER | 2015-10-01 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-21 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| 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: 22 Feb 2025
Sources: Florida Department of State
