| Entity Name: | FOUNDATION HEALTH, A FLORIDA HEALTH PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOUNDATION HEALTH, A FLORIDA HEALTH PLAN, 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: | 07 Jan 1994 (31 years ago) |
| Date of dissolution: | 27 Jun 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jun 1996 (29 years ago) |
| Document Number: | P94000001763 |
| FEI/EIN Number |
680322363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD ST, THIRD FLOOR, MIAMI, FL, 33166, US |
| Mail Address: | 3400 DATA DRIVE, RANCHO CORDOVA, CA, 95670 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSON KIRK A | DCVP | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| ELDER JEFFREY L | Director | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| ELDER JEFFREY L | Vice President | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| MARABITO ALLEN J | Secretary | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| STEVEN B. GRIFFIN | Director | 7950 NW 53RD STREET, THIRD FLOOR, MIAMI, FL |
| STEVEN B. GRIFFIN | President | 7950 NW 53RD STREET, THIRD FLOOR, MIAMI, FL |
| LISETTE CURRIER-MARTINEZ | Assistant Secretary | 7950 NW 53RD STREET, THIRD FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-06-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000064157. CORPORATE MERGER NUMBER 700000012697 |
| AMENDMENT | 1995-12-14 | - | AMEND. FILED TO EXPLAIN THAT MERGER FILED 9/22/95 WAS FILED PREMATUREL Y IN ERROR - SEE FILM |
| AMENDMENT | 1995-10-20 | - | AMENDMENT TO ART. OF MERGER ORIGINA LLY FILED 9/22/95 |
| AMENDMENT | 1995-09-22 | - | MERGER: P93000064157 MERGED INTO P94000001763. SEE FILM FOR AMEND- MENT TO "UNDO" THIS MERGER |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-21 | 7950 NW 53RD ST, THIRD FLOOR, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
