| Entity Name: | SOLSTICE HEALTHPLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOLSTICE HEALTHPLANS, 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: | 02 Oct 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Nov 2015 (9 years ago) |
| Document Number: | P13000081159 |
| FEI/EIN Number |
46-3786700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, US |
| Mail Address: | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ferrera Carlos [NMN] | Director | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Sheldon Kenneth M | Director | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Van Ham Colleen H | Director | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Wiffler Thomas P | Director | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Davis Mitchell R | Chief Financial Officer | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| Gill Peter | Treasurer | 7901 SW 6TH COURT, PLANTATION, FL, 33324 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2015-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000037679 | ACTIVE | 1000000976591 | BROWARD | 2024-01-09 | 2034-01-17 | $ 1,349.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000037695 | TERMINATED | 1000000976593 | BROWARD | 2024-01-09 | 2044-01-17 | $ 55,428.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000384586 | ACTIVE | 1000000961183 | BROWARD | 2023-08-08 | 2043-08-16 | $ 4,497.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000030272 | ACTIVE | 1000000907056 | BROWARD | 2022-01-14 | 2032-01-19 | $ 1,021.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000432942 | TERMINATED | 1000000899273 | BROWARD | 2021-08-20 | 2041-08-25 | $ 82,333.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-06-07 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
