Entity Name: | EMBLEMHEALTH ADMINISTRATORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 07 Dec 1994 (30 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | P94000088954 |
FEI/EIN Number | 65-0545416 |
Address: | 3251 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL 33021 |
Mail Address: | 3251 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL 33021 |
ZIP code: | 33021 |
County: | Broward |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EMBLEMHEALTH ADMINISTRATORS, INC., NEW YORK | 2700370 | NEW YORK |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Drohan, Mariann | Director | 55 WATER ST, NEW YORK, NY 10041 |
Lamoreaux, William | Director | 55 Water Street, New York, NY 10041 |
Palmateer, Michael | Director | 55 Water Street, New York, NY 10041 |
Name | Role | Address |
---|---|---|
Lamoreaux, William | President | 55 Water Street, New York, NY 10041 |
Name | Role | Address |
---|---|---|
Effrain, Craig | Secretary | 55 Water Street, New York, NY 10041 |
Name | Role | Address |
---|---|---|
Rubin, Mat | Treasurer | 55 Water Street, New York, NY 10041 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000086532 | HIPA | EXPIRED | 2012-09-04 | 2017-12-31 | No data | 3251 HOLLYWOOD BOULEVARD SUITE 401, HOLLYWOOD, FL, 33021 |
G12000074483 | HIP ADMINISTRATORS OF FLORIDA | EXPIRED | 2012-07-26 | 2017-12-31 | No data | 3251 HOLLYWOOD BLVD., SUITE 401, HOLLYWOOD, FL, 33021 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
CHANGE OF MAILING ADDRESS | 2013-02-05 | 3251 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL 33021 | No data |
NAME CHANGE AMENDMENT | 2012-07-11 | EMBLEMHEALTH ADMINISTRATORS, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 3251 HOLLYWOOD BLVD., STE. 401, HOLLYWOOD, FL 33021 | No data |
REGISTERED AGENT NAME CHANGED | 2001-04-30 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-03-20 |
ANNUAL REPORT | 2014-01-28 |
ANNUAL REPORT | 2013-02-05 |
Name Change | 2012-07-12 |
ANNUAL REPORT | 2012-01-12 |
ANNUAL REPORT | 2011-01-11 |
ANNUAL REPORT | 2010-02-16 |
ANNUAL REPORT | 2009-04-06 |
ANNUAL REPORT | 2008-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State