| Entity Name: | PACIFICARE ADMINISTRATIVE SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Sep 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000066393 |
| FEI/EIN Number | 33-0603319 |
| Address: | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 |
| Mail Address: | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GOODSTEIN, MITCHELL | President | 1 ALHAMBRA PLAZA, STE. 1000, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LOWELL, WAYNE | Director | 5995 PLAZA DR., CYPRESS, CA 90630 |
| TAYLOR, ROGER M.D. | Director | 5995 PLAZA DR., CYPRESS, CA 90630 |
| FOLICK, JEFF | Director | 5995 PLAZA DR., CYPRESS, CA 90630 |
| SPIVACK, DAVID (ASAT) | Director | 1 ALHAMBRA PLAZA, STE. 1000, CORAL GABLES, FL 33134 |
| GOODSTEIN, MITCHELL | Director | 1 ALHAMBRA PLAZA, STE. 1000, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LOWELL, WAYNE | Chief Financial Officer | 5995 PLAZA DR., CYPRESS, CA 90630 |
| Name | Role | Address |
|---|---|---|
| KONOWIECKI, JOSEPH | Secretary | 5995 PLAZA DR., CYPRESS, CA 90630 |
| Name | Role | Address |
|---|---|---|
| FOLICK, JEFF | Chairman | 5995 PLAZA DR., CYPRESS, CA 90630 |
| Name | Role | Address |
|---|---|---|
| SPIVACK, DAVID (ASAT) | Vice President | 1 ALHAMBRA PLAZA, STE. 1000, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-16 | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 1996-10-16 | ONE ALHAMBRA PLAZA, SUITE 1000, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-10-16 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-10-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
