HEALTH PLAN ADMINISTRATORS, INC. - Florida Company Profile
Branch
Entity Name: | HEALTH PLAN ADMINISTRATORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
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 |
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 |
---|---|---|
- | 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State