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COMPHEALTH ASSOCIATES, INC.

Branch

Company Details

Entity Name: COMPHEALTH ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 19 May 1988 (37 years ago)
Branch of: COMPHEALTH ASSOCIATES, INC., CONNECTICUT (Company Number 0049007)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Jul 2001 (24 years ago)
Document Number: P19299
FEI/EIN Number 06-0878058
Address: 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047
Mail Address: P.O. BOX 730, ATTN: TAX DEPT., MIDVALE, UT 84047-0730
Place of Formation: CONNECTICUT

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
WEINHOLTZ, MICHAEL R Director 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047
BECK, SCOTT Director 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047
BASKIN, IGOR Director 280 PARK AVE, 9TH FL, NEW YORK, NY 10017

Chairman

Name Role Address
WEINHOLTZ, MICHAEL R Chairman 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047

Chief Financial Officer

Name Role Address
MILLARD, ROB Chief Financial Officer 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047

SECRETARY

Name Role Address
MILLARD, ROB SECRETARY 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047

TREASURER

Name Role Address
MILLARD, ROB TREASURER 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047

Chief Executive Officer

Name Role Address
BECK, SCOTT Chief Executive Officer 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047

DIRECTOR

Name Role Address
BAUMER, JOHN DIRECTOR 11111 SANTA MONICA BLVD., SUITE 2000, LOS ANGELES, CA 90025
WAGNER, ALYSE DIRECTOR 11111 SANTA MONICA BLVD., SUITE 2000, LOS ANGELES, CA 90025
ROSENTHAL, BENNETT DIRECTOR 2000 AVENUE OF THE STARS, 12TH FL, LOS ANGELES, CA 90067
RYAN, KEVIN DIRECTOR 2000 AVENUE OF THE STARS, 12TH FL, LOS ANGELES, CA 90067
WHITNEY, RICHARD DIRECTOR 8013 BACKWOODS DR, COLLEGE GROVE, TN 37046
LEVYN, ADAM DIRECTOR 11111 SANTA MONICA BLVD., SUITE 2000 LOS ANGELES, CA 90025
SHEN, SIMON DIRECTOR 2000 AVENUE OF THE STARS, 12TH FL, LOS ANGELES, CA 90067
BRODBECK, MARTIN DIRECTOR 26 BLAIR RD, ARMONK, NY 10504

PRESIDENT

Name Role Address
SNAVELY, LESLIE PRESIDENT 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT 84047

Vice President

Name Role Address
GWILLIAM, JEFF Vice President 7259 S. BINGHAM JUNCTION BLVD., MIDVALE, UT 84047
GORMAN, SHARON Vice President 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-11 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 No data
CHANGE OF MAILING ADDRESS 2017-04-11 7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2002-12-18 NRAI SERVICES, INC No data
NAME CHANGE AMENDMENT 2001-07-23 COMPHEALTH ASSOCIATES, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-13

Related by officers

MILLARD, ROB

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BAUMER, JOHN

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WAGNER, ALYSE

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LEVYN, ADAM

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GWILLIAM, JEFF

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GORMAN, SHARON

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BASKIN, IGOR

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SHEN, SIMON

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BRODBECK, MARTIN

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Related by address

7259 SOUTH BINGHAM JUNCTION BLVD., MIDVALE, UT 84047

CHG COMPANIES, INC.

P.O. BOX 730, ATTN: TAX DEPT., MIDVALE, UT 84047-0730

CHG COMPANIES, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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