| Entity Name: | HEALTH PLAN ADMINISTRATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Aug 1989 (36 years ago) |
| Branch of: | HEALTH PLAN ADMINISTRATORS, INC., ILLINOIS (Company Number CORP_54122802) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P25864 |
| FEI/EIN Number |
363439979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3925 EAST STATE STREET, STE 100, ROCKFORD, IL, 61108 |
| Mail Address: | 3925 EAST STATE STREET, STE 100, ROCKFORD, IL, 61108 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FAUCHER RICK | Chief Operating Officer | 3311 W. WALTER WAY, PHOENIX, AZ, 85027 |
| KETTIG DAVID | Vice President | 485 MADISON AVE, NEW YORK, NY, 10022 |
| VANDERVOORT ADAM C | Secretary | 485 MADISON AVE 14TH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-27 | 3925 EAST STATE STREET, STE 100, ROCKFORD, IL 61108 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-27 | 3925 EAST STATE STREET, STE 100, ROCKFORD, IL 61108 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-14 | 1201 HAYS STREET, TALLAHASEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-14 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-27 |
| ANNUAL REPORT | 2008-08-14 |
| ANNUAL REPORT | 2007-04-10 |
| Reg. Agent Change | 2007-03-14 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-23 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-10-24 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
