HEALTHPLAN SERVICES INSURANCE AGENCY, INC. - Florida Company Profile
Headquarter
Entity Name: | HEALTHPLAN SERVICES INSURANCE AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 07 Dec 2012 (13 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 |
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 |
City: | Tampa |
County: | Hillsborough |
Place of Formation: | FLORIDA |
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 |
- | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State