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HEALTHPLAN SERVICES INSURANCE AGENCY, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of HEALTHPLAN SERVICES INSURANCE AGENCY, INC., NEW YORK 2629520 NEW YORK

Key Officers & Management

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 -

Fictitious Names

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

Events

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

Documents

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