| Entity Name: | BEHEALTHY FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEHEALTHY 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: | 18 Jul 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Jul 2015 (10 years ago) |
| Document Number: | P12000063172 |
| FEI/EIN Number |
46-0606080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 DEERWOOD CAMPUS PARKWAY BLDG 100, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 4800 DEERWOOD CAMPUS PARKWAY BLDG 100, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVITA CHARLES III | Chairman | 4800 DEERWOOD CAMPUS PARKWAY DC1-8, JACKSONVILLE, FL, 32246 |
| JOLLY AREZOU C | Secretary | 4800 DEERWOOD CAMPUS PARKWAY, DC1-7, JACKSONVILLE, FL, 32246 |
| TROTTER-MITCHELL SHAWN | Director | 4800 DEERWOOD CAMPUS PARKWAY, Jacksonville, FL, 32246 |
| Read Kim III | Treasurer | 4800 DEERWOOD CAMPUS PARKWAY DC 1-5, JACKSONVILLE, FL, 32246 |
| GODDARD JEFFREY | Chief Financial Officer | 4800 DEERWOOD CAMPUS PARKWAY DC 1-8, JACKSONVILLE, FL, 32246 |
| BECHTEL RACHEL | Director | 4800 DEERWOOD CAMPUS PARKWAY DC 1-5, JACKSONVILLE, FL, 32246 |
| MACCARTHY DEIRDRE | Agent | 4800 DEERWOOD CAMPUS PKWY DC 1-7, JACKSONVILLE, FL, 32246 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000069190 | TRULI FOR HEALTH | ACTIVE | 2019-06-19 | 2029-12-31 | - | 4800 DEERWOOD CAMPUS PARKWAY BLDG 100, JACKSONVILLE, FL, 32246 |
| G19000069192 | TRULIFORHEALTH | ACTIVE | 2019-06-19 | 2029-12-31 | - | 4800 DEERWOOD CAMPUS PARKWAY BLDG 100, JACKSONVILLE, FL, 32246 |
| G15000081574 | FLORIDA BLUE PREFERRED HMO | ACTIVE | 2015-08-06 | 2025-12-31 | - | 4800 DEERWOOD CAMPUS PKWY BLDG 107, JACKSONVILLE, FL, 32246 |
| G14000091620 | BEHEALTHY | EXPIRED | 2014-09-08 | 2019-12-31 | - | 802 11TH ST. W., BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 4800 DEERWOOD CAMPUS PKWY DC 1-7, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | MACCARTHY, DEIRDRE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 4800 DEERWOOD CAMPUS PARKWAY BLDG 100, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-22 | 4800 DEERWOOD CAMPUS PARKWAY BLDG 100, JACKSONVILLE, FL 32246 | - |
| NAME CHANGE AMENDMENT | 2015-07-22 | BEHEALTHY FLORIDA, INC. | - |
| MERGER | 2015-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000152547 |
| AMENDMENT | 2015-04-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-27 |
| Reg. Agent Change | 2016-04-29 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
