| Entity Name: | THE NATIONS HEALTH PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE NATIONS 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: | 19 Jan 1995 (30 years ago) |
| Date of dissolution: | 18 Nov 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Nov 2009 (15 years ago) |
| Document Number: | P95000005019 |
| FEI/EIN Number |
391477028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, US |
| Mail Address: | 115 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10003, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE NATIONS HEALTH PLAN, INC., CONNECTICUT | 0512274 | CONNECTICUT |
| Headquarter of | THE NATIONS HEALTH PLAN, INC., ILLINOIS | CORP_58820784 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TABAK MARK | President | 115 FIFTH AVE 7TH FLOOR NEW YORK NY 10003-, NEW YORK, NY, 10003 |
| FEINGOLD ORRIN | Treasurer | 115 FIFTH AVE 7TH FLOOR NEW YORK NY 10003-, NEW YORK, NY, 10003 |
| FELLER MARCY | Secretary | 115 FIFTH AVE 7TH FLOOR NEW YORK NY 10003-, NEW YORK, NY, 10003 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-11-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MULTIPLAN CORPORATION. MERGER NUMBER 300000100563 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 115 5TH AVENUE, 7TH FLOOR, NEW YORK, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 115 5TH AVENUE, 7TH FLOOR, NEW YORK, NY 10003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-18 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2000-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Merger | 2009-11-18 |
| ANNUAL REPORT | 2009-07-14 |
| ANNUAL REPORT | 2009-04-09 |
| Reg. Agent Change | 2008-04-18 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-09-01 |
| Reg. Agent Change | 2005-05-24 |
| ANNUAL REPORT | 2005-01-29 |
| ANNUAL REPORT | 2004-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
