Search icon

AMERICAN HEALTH PLAN OF FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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