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FLORIDA MHS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA MHS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA MHS, 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: 14 Dec 2011 (13 years ago)
Date of dissolution: 25 Oct 2021 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Oct 2021 (3 years ago)
Document Number: P11000108386
FEI/EIN Number 454229574

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

Address: 9102 SOUTHPARK CENTER LOOP, BUILDING 1200/K, ORLANDO, FL, 32819, US
Mail Address: 9102 SOUTHPARK CENTER LOOP, BUILDING 1200/K, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1639444896 2012-03-20 2012-03-20 6950 COLUMBIA GATEWAY DR, COLUMBIA, MD, 210462706, US 7400 NW 19TH ST, SUITE C, MIAMI, FL, 331261242, US

Contacts

Phone +1 410-953-1000
Phone +1 305-717-5310

Authorized person

Name MR. JOHN J DIBERNARDI JR.
Role ASSISTANT SECRETARY
Phone 4109534703

Taxonomy

Taxonomy Code 302R00000X - Health Maintenance Organization
Is Primary Yes

Key Officers & Management

Name Role Address
JONES MICHAEL J President 9102 SOUTHPARK CENTER LOOP, ORLANDO, FL, 32819
TRAN THOMAS Treasurer 9102 SOUTHPARK CENTER LOOP, ORLANDO, FL, 32819
BARLOW JEFF D Secretary 9102 SOUTHPARK CENTER LOOP, ORLANDO, FL, 32819
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000109331 MAGELLAN COMPLETE CARE OF FLORIDA EXPIRED 2014-10-29 2024-12-31 - 8621 ROBERT FULTON DRIVE, COLUMBIA, MD, 21046
G14000080245 MAGELLAN COMPLETE CARE OF FLORIDA EXPIRED 2014-08-04 2019-12-31 - 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046
G12000006783 MAGELLAN COMPLETE CARE EXPIRED 2012-01-19 2017-12-31 - 6950 COLUMBIA GATEWAY DRIVE, COLUMBIA, MD, 21046

Events

Event Type Filed Date Value Description
MERGER 2021-10-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P07000056397. MERGER NUMBER 500000219475
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 9102 SOUTHPARK CENTER LOOP, BUILDING 1200/K, SUITE 250, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-04-29 9102 SOUTHPARK CENTER LOOP, BUILDING 1200/K, SUITE 250, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-04
AMENDED ANNUAL REPORT 2013-08-26
ANNUAL REPORT 2013-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State