| Entity Name: | HEALTHPLAN SERVICES INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHPLAN SERVICES INSURANCE AGENCY, 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: | 07 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Mar 2018 (7 years ago) |
| Document Number: | P12000100130 |
| FEI/EIN Number |
04-2492425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 Lakeview Center Drive, TAMPA, FL, 33619, US |
| Mail Address: | PO Box 30098, Attn: Legal Department, TAMPA, FL, 33630-3098, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEALTHPLAN SERVICES INSURANCE AGENCY, INC., NEW YORK | 2629520 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BAK JEFFERY W | President | 3501 Frontage Rd, Tampa, FL, 33607 |
| Bandaru Nagendra | Director | 15455 Dallas Parkway, Addison, TX, 75001 |
| Chawla Ashish | Director | 2 Tower Center Blvd, East Brunswick, NJ, 08816 |
| Balasubramanian N S | Director | 425 National Avenue, Mountain View, CA, 94043 |
| Gregory Fisher C | Secretary | 6700 Lakeview Center Dr., Tampa, FL, 33619 |
| Gregory Fisher C | Vice President | 6700 Lakeview Center Dr., Tampa, FL, 33619 |
| James McLauchlin W | Asst | 6700 Lakeview Center Drive, Tampa, FL, 33619 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000035391 | BENEFIT CROSSROADS | EXPIRED | 2013-04-12 | 2018-12-31 | - | ATTN: JEFF BELL, 3501 FRONTAGE RD, TAMPA, FL, 33607 |
| G13000008712 | BENEFIT CROSSROADS | EXPIRED | 2013-01-25 | 2018-12-31 | - | ATTN: JEFF BELL, 3501 FRONTAGE RD, TAMPA, FL, 33607, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 6700 Lakeview Center Drive, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 6700 Lakeview Center Drive, TAMPA, FL 33619 | - |
| CONVERSION | 2018-03-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000079235. CONVERSION NUMBER 900000180359 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-02 |
| Domestic Profit | 2012-12-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
