| Entity Name: | COVENTRY HEALTH PLAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Sep 1993 (31 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 | 65-0453436 |
| Address: | 261 North University Drive, Plantation, FL 33324 |
| Mail Address: | 151 Farmington Avenue RW61, Hartford, CT 06156 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Blunt, Derek Scott | Senior Investment Officer | 261 North University Drive, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Lee, Amelia S. | Director | 261 North University Drive, Plantation, FL 33324 |
| Weiss, Richard Bryan | Director | 261 North University Drive, Plantation, FL 33324 |
| Finkelman, Robert Jay | Director | 261 North University Drive, Plantation, FL 33324 |
| Weiss, Richard Bryan | Director | 261 North University Drive, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Lavoie (Nazarko), Whitney Dorothy | Assistant Controller | 261 North University Drive, Plantation, FL 33324 |
| Keller, Peter | Assistant Controller | 261 North University Drive, Plantation, FL 33324 |
| Olson, Timothy James | Assistant Controller | 261 North University Drive, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Conlin, Paul | Actuary | 261 North University Drive, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Beaulieu, Sheelagh M. | Assistant Secretary | 261 North University Drive, Plantation, FL 33324 |
| Cole, Joshua C | Assistant Secretary | 261 North University Drive, Plantation, FL 33324 |
| Gould, Caitlin M. | Assistant Secretary | 261 North University Drive, Plantation, FL 33324 |
| Cianci, WendyAnn M. | Assistant Secretary | 261 North University Drive, Plantation, FL 33324 |
| Kovach, Kathryn L | Assistant Secretary | 261 North University Drive, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Smith, Tracy Louise | Vice President and Treasurer | 261 North University Drive, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Weiss, Richard Bryan | Chief Executive Officer and President | 261 North University Drive, Plantation, FL 33324 |
| Weiss, Richard Bryan | Chief Executive Officer and President | 261 North University Drive, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Steponaitis, Diane E. | Assistant Treasurer | 261 North University Drive, Plantation, FL 33324 |
| Parr, Marc A. | Assistant Treasurer | 261 North University Drive, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Pomponi, Jennifer L. | Assistant Vice President | 261 North University Drive, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Conte, Steven Matthew | Corporate Controller | 261 North University Drive, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Lee, Edward Chung-I | Vice President and Secretary | 151 Farmington Avenue RW61, Hartford, CT 06156 |
| Name | Role | Address |
|---|---|---|
| Finkelman, Robert Jay | Chief Financial Officer | 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 | No data | 6705 ROCKLEDGE DRIVE, STE. 900, BETHESDA, MD, 20817 |
| G14000061234 | COVENTRY SUMMIT HEALTH PLAN, INC. | EXPIRED | 2014-06-17 | 2019-12-31 | No data | 6705 ROCKLEDGE DRIVE, STE. 900, BETHESDA, MD, 20817 |
| G14000011413 | VISTA MEDICALD | EXPIRED | 2014-02-03 | 2019-12-31 | No data | 6705 ROCKLEDGE DRIVE SUITE 900, BETHESDA, MA, 20817 |
| G10000045648 | CHC FLORIDA | EXPIRED | 2010-05-25 | 2015-12-31 | No data | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000045647 | VISTA | EXPIRED | 2010-05-25 | 2015-12-31 | No data | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000045649 | COVENTRY HEALTH CARE OF FLORIDA | EXPIRED | 2010-05-25 | 2015-12-31 | No data | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
| G10000045650 | COVENTRY ONE | EXPIRED | 2010-05-25 | 2015-12-31 | No data | 1340 CONCORD TERRACE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-14 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 261 North University Drive, Plantation, FL 33324 | No data |
| MERGER | 2014-05-09 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2010-02-25 | COVENTRY HEALTH PLAN OF FLORIDA, INC. | No data |
| NAME CHANGE AMENDMENT | 2002-11-21 | VISTA HEALTHPLAN OF SOUTH FLORIDA, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2002-08-13 | No data | No data |
| CORPORATE MERGER | 1998-01-02 | No data | 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 Feb 2025
Sources: Florida Department of State
