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HEALTH PLANS DIRECT INC - Florida Company Profile

Company Details

Entity Name: HEALTH PLANS DIRECT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTH PLANS DIRECT 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: 12 Feb 2015 (10 years ago)
Document Number: P15000014465
FEI/EIN Number 473127492

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8361 NW 120TH WAY, PARKLAND, FL, 33076, US
Mail Address: 8361 NW 120TH WAY, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENA PRADEEP Vice President 8361 NW 120TH WAY, PARKLAND, FL, 33076
SOFTBOOKS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000111506 COVERPLUSHEALTH.COM ACTIVE 2021-08-28 2026-12-31 - 8361 NW 120TH WAY, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-10-19 8361 NW 120TH WAY, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2016-10-19 8361 NW 120TH WAY, PARKLAND, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-09-22
Off/Dir Resignation 2015-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4605007300 2020-04-29 0455 PPP 8361 NW 120th Way, Parkland, FL, 33076
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13540
Loan Approval Amount (current) 13540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Parkland, BROWARD, FL, 33076-1600
Project Congressional District FL-23
Number of Employees 6
NAICS code 423110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13571.99
Forgiveness Paid Date 2021-06-10

Date of last update: 02 May 2025

Sources: Florida Department of State