COVENTRY HEALTH PLAN OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | COVENTRY HEALTH PLAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 1993 (32 years ago) |
| Date of dissolution: | 14 Dec 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2023 (2 years ago) |
| Document Number: | P93000064157 |
| FEI/EIN Number | 650453436 |
| Address: | 261 North University Drive, Plantation, FL, 33324, US |
| Mail Address: | 151 Farmington Avenue RW61, Hartford, CT, 06156, US |
| ZIP code: | 33324 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State