| Entity Name: | COVENTRY HEALTH PLAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COVENTRY 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: |
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: | 10 Sep 1993 (32 years ago) |
| Date of dissolution: | 14 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | P93000064157 |
| FEI/EIN Number |
650453436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 North University Drive, Plantation, FL, 33324, US |
| Mail Address: | 151 Farmington Avenue RW61, Hartford, CT, 06156, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SS3OKYDYVVWM48 | P93000064157 | US-FL | GENERAL | ACTIVE | 1993-09-09 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, PLANTATION, US-FL, US, 33324 |
| Headquarters | 261 North University Drive, Plantation, US-FL, US, 33324 |
Registration details
| Registration Date | 2017-11-08 |
| Last Update | 2024-06-08 |
| Status | LAPSED |
| Next Renewal | 2024-06-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P93000064157 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Blunt Derek S | Seni | 261 North University Drive, Plantation, FL, 33324 |
| Lee Amelia S | Director | 261 North University Drive, Plantation, FL, 33324 |
| Lavoie (Nazarko) Whitney D | Assi | 261 North University Drive, Plantation, FL, 33324 |
| Conlin Paul | Actu | 261 North University Drive, Plantation, FL, 33324 |
| Keller Peter | Assi | 261 North University Drive, Plantation, FL, 33324 |
| Olson Timothy S | Assi | 261 North University Drive, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000061235 | COVENTRY SUMMIT HEALTH PLAN | EXPIRED | 2014-06-17 | 2019-12-31 | - | 6705 ROCKLEDGE DRIVE, STE. 900, BETHESDA, MD, 20817 |
| G14000061234 | COVENTRY SUMMIT HEALTH PLAN, INC. | EXPIRED | 2014-06-17 | 2019-12-31 | - | 6705 ROCKLEDGE DRIVE, STE. 900, BETHESDA, MD, 20817 |
| G14000011413 | VISTA MEDICALD | EXPIRED | 2014-02-03 | 2019-12-31 | - | 6705 ROCKLEDGE DRIVE SUITE 900, BETHESDA, MA, 20817 |
| G10000045648 | CHC FLORIDA | EXPIRED | 2010-05-25 | 2015-12-31 | - | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000045647 | VISTA | EXPIRED | 2010-05-25 | 2015-12-31 | - | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000045649 | COVENTRY HEALTH CARE OF FLORIDA | EXPIRED | 2010-05-25 | 2015-12-31 | - | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000045650 | COVENTRY ONE | EXPIRED | 2010-05-25 | 2015-12-31 | - | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H06472. MERGER NUMBER 900000249069 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 261 North University Drive, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 261 North University Drive, Plantation, FL 33324 | - |
| MERGER | 2014-05-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000140591 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2010-02-25 | COVENTRY HEALTH PLAN OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 2002-11-21 | VISTA HEALTHPLAN OF SOUTH FLORIDA, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2002-08-13 | - | - |
| CORPORATE MERGER | 1998-01-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000016107 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-09 |
| Merger | 2014-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
