| Entity Name: | DEVOTED HEALTH PLAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEVOTED HEALTH PLAN OF FLORIDA, 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 Oct 2017 (8 years ago) |
| Document Number: | P17000083336 |
| FEI/EIN Number |
82-3758085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 Southwest 145th Avenue Suite 202, Pembroke Pines, FL, 33027, US |
| Mail Address: | 880 Southwest 145th Avenue Suite 202, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alfano Joseph | Director | 880 Southwest 145th Avenue Suite 202, Pembroke Pines, FL, 33027 |
| Delinsky Jeremy | Director | 880 Southwest 145th Avenue Suite 202, Pembroke Pines, FL, 33027 |
| Henry Lawrence | Chief Operating Officer | 880 Southwest 145th Avenue Suite 202, Pembroke Pines, FL, 33027 |
| Jernigan Paul | Secretary | 880 Southwest 145th Avenue Suite 202, Pembroke Pines, FL, 33027 |
| Park Ed | Director | 880 Southwest 145th Avenue Suite 202, Pembroke Pines, FL, 33027 |
| Park Todd | Director | 880 Southwest 145th Avenue Suite 202, Pembroke Pines, FL, 33027 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 880 Southwest 145th Avenue Suite 202, Pembroke Pines, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 880 Southwest 145th Avenue Suite 202, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-07 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-01 |
| Reg. Agent Change | 2020-01-07 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-05-22 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
