| Entity Name: | FLORIDA HEALTH PLANS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA HEALTH PLANS, 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: | 01 Dec 2014 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Sep 2020 (5 years ago) |
| Document Number: | P14000097285 |
| FEI/EIN Number |
47-2293228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40230 US HWY 27, SUITE 150, DAVENPORT, FL, 33837, US |
| Mail Address: | 40230 US HWY 27, SUITE 150, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLNER KENNETH | President | 40230 US HWY 27, DAVENPORT, FL, 33837 |
| KELLNER MARIELA | Vice President | 40230 US HWY 27, DAVENPORT, FL, 33837 |
| KELLNER KENNETH | Agent | 40230 US HWY 27, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 40230 US HWY 27, SUITE 150, DAVENPORT, FL 33837 | - |
| NAME CHANGE AMENDMENT | 2020-09-21 | FLORIDA HEALTH PLANS, INC | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-23 | KELLNER, KENNETH | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2016-08-19 | THE DAVENPORT INSURANCE AGENCY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-23 | 40230 US HWY 27, SUITE 150, DAVENPORT, FL 33837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-23 | 40230 US HWY 27, SUITE 150, DAVENPORT, FL 33837 | - |
| AMENDMENT AND NAME CHANGE | 2016-03-17 | FOUR CORNERS INSURANCE & TAX, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-08-13 |
| Name Change | 2020-09-21 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
