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HEALTH PLAN ADMINISTRATORS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State