| Entity Name: | FOUNDATION HEALTH, A FLORIDA HEALTH PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 1994 (31 years ago) |
| Document Number: | P94000001763 |
| FEI/EIN Number | 680322363 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| STEVEN B. GRIFFIN | Director | 7950 NW 53RD STREET, THIRD FLOOR, MIAMI, FL |
| ELDER JEFFREY L | Director | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| Name | Role | Address |
|---|---|---|
| STEVEN B. GRIFFIN | President | 7950 NW 53RD STREET, THIRD FLOOR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BENSON KIRK A | DCVP | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| Name | Role | Address |
|---|---|---|
| ELDER JEFFREY L | Vice President | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| Name | Role | Address |
|---|---|---|
| MARABITO ALLEN J | Secretary | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| Name | Role | Address |
|---|---|---|
| LISETTE CURRIER-MARTINEZ | Assistant Secretary | 7950 NW 53RD STREET, THIRD FLOOR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-06-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000064157. CORPORATE MERGER NUMBER 700000012697 |
| AMENDMENT | 1995-12-14 | No data | AMEND. FILED TO EXPLAIN THAT MERGER FILED 9/22/95 WAS FILED PREMATUREL Y IN ERROR - SEE FILM |
| AMENDMENT | 1995-10-20 | No data | AMENDMENT TO ART. OF MERGER ORIGINA LLY FILED 9/22/95 |
| AMENDMENT | 1995-09-22 | No data | MERGER: P93000064157 MERGED INTO P94000001763. SEE FILM FOR AMEND- MENT TO "UNDO" THIS MERGER |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
