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AMERICAN MEDICAL SECURITY HEALTH PLAN, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN MEDICAL SECURITY HEALTH PLAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN MEDICAL SECURITY 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: 03 Jan 1995 (30 years ago)
Date of dissolution: 29 Sep 2003 (22 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Sep 2003 (22 years ago)
Document Number: P95000000260
FEI/EIN Number 593329787

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 555 WINDERLY PLACE, STE 410, MAITLAND, FL, 32751, US
Mail Address: 3100 AMS BOULEVARD, GREEN BAY, WI, 54313, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE TIMOTHY J Director 3100 AMS BOULEVARD, GREEN BAY, WI, 54313
ZIELINSKI THOMAS G President 3100 AMS BLVD, GREEN BAY, WI, 54313
MODAFF JAMES C Director 3100 AMS BLVD, GREEN BAY, WI, 54313
MODAFF JAMES C Vice President 3100 AMS BLVD, GREEN BAY, WI, 54313
ZIELINSKI THOMAS G Director 3100 AMS BLVD, GREEN BAY, WI, 54313
VAN STRATEN JULIE A Assistant Secretary 3100 AMS BLVD, GREEN BAY, WI, 54313
THOMSON CHERYL J Assistant Secretary 3100 AMS BLVD, GREEN BAY, WI, 54313
MOORE TIMOTHY J Secretary 3100 AMS BOULEVARD, GREEN BAY, WI, 54313
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2003-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-30 555 WINDERLY PLACE, STE 410, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 1999-03-04 555 WINDERLY PLACE, STE 410, MAITLAND, FL 32751 -
NAME CHANGE AMENDMENT 1995-04-26 AMERICAN MEDICAL SECURITY HEALTH PLAN, INC. -

Documents

Name Date
Voluntary Dissolution 2003-09-29
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-05-30
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-04-04
ANNUAL REPORT 1996-08-13
DOCUMENTS PRIOR TO 1997 1995-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State