| Entity Name: | PHP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Mar 1995 (30 years ago) |
| Date of dissolution: | 27 Oct 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Oct 2017 (7 years ago) |
| Document Number: | P95000025406 |
| FEI/EIN Number | 65-0569629 |
| Address: | 4200 WEST CYPRESS STREET, SUITE 900, TAMPA, FL 33607 |
| Mail Address: | 120 MONUMENT CIRCLE, ATTENTION: CORPORATE SECRETARY, INDIANAPOLIS, IN 46204 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Kiefer, Kathleen S. | Secretary | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Young, Jack L. | Vice President and Assistant Secretary | 4425 CORPORATION LANE, VIRGINIA BEACH, VA 23462 |
| Name | Role | Address |
|---|---|---|
| Kretschmer, R. David | Treasurer | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN 46204 |
| Name | Role | Address |
|---|---|---|
| NOBLE, ERIC K | Assistant Treasurer | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Beck, Carter A. | Director | 1155 ELM STREET, SUITE 200 MANCHESTER, NH 03101 |
| Penczek, Ronald William | Director | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN 46204 |
| Kelaghan, Catherine I. | Director | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Shipp, Charles Brian | Chairperson | 22 Century Blvd., Suite 220 Nashville, TN 37214 |
| Name | Role | Address |
|---|---|---|
| Shipp, Charles Brian | President and Chief Executive Officer | 22 Century Blvd., Suite 220 Nashville, TN 37214 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-10-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V12641. MERGER NUMBER 900000175409 |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 4200 WEST CYPRESS STREET, SUITE 900, TAMPA, FL 33607 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-09 | 4200 WEST CYPRESS STREET, SUITE 900, TAMPA, FL 33607 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-17 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-01-17 | CT CORPORATION SYSTEM | No data |
| MERGER | 2002-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043881 |
| AMENDMENT | 2000-12-14 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1995-04-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
