| Entity Name: | AMERICAN HEALTH PLAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN 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: | 15 Aug 2019 (6 years ago) |
| Document Number: | P19000065784 |
| FEI/EIN Number |
84-3127898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 JORDAN ROAD, FRANKLIN, TN, 37067, US |
| Mail Address: | 201 JORDAN ROAD, FRANKLIN, TN, 37067, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| BAILEY MICHAEL D | President | 201 JORDAN ROAD SUITE 200, FRANKLIN, TN, 37067 |
| BRADLEY ROBIN F | Secretary | 201 JORDAN ROAD SUITE 200, FRANKLIN, TN, 37067 |
| BOGLE JEFFREY A | Treasurer | 201 JORDAN ROAD SUITE 200, FRANKLIN, TN, 37067 |
| American Health Holdings of Florida, LLC | Owne | 201 JORDAN ROAD, FRANKLIN, TN, 37067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 201 JORDAN ROAD, FRANKLIN, TN 37067 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 201 JORDAN ROAD, FRANKLIN, TN 37067 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-13 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-13 | 115 NORTH CALHOUN ST. SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2021-05-13 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-27 |
| Domestic Profit | 2019-08-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
