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 |
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 |
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. | - |
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