HEALTH FIRST HEALTH PLANS, INC. - Florida Company Profile
| Entity Name: | HEALTH FIRST HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTH FIRST HEALTH PLANS, 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: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 30 Dec 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | P95000040318 |
| FEI/EIN Number |
593315064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6450 US HIGHWAY 1, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 6450 US HIGHWAY 1, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECTOR DREW A | Vice Chairman | 6450 US HIGHWAY 1, ROCKLEDGE, FL, 32955 |
| FELKNER JOSEPH G | Treasurer | 6450 US HIGHWAY, ROCKLEDGE, FL, 32955 |
| FELKNER JOSEPH G | Director | 6450 US HIGHWAY, ROCKLEDGE, FL, 32955 |
| Johnson Steven P | Chairman | 6450 US HIGHWAY 1, ROCKLEDGE, FL, 32955 |
| Eddy Cathy | Director | 6450 US HIGHWAY 1, ROCKLEDGE, FL, 32955 |
| RECTOR DREW A | Director | 6450 US HIGHWAY 1, ROCKLEDGE, FL, 32955 |
| MATHIAS DAVID E | Assistant Secretary | 6450 US HIGHWAY, ROCKLEDGE, FL, 32955 |
| MATHIAS DAVID E | Agent | 6450 US HIGHWAY 1, ROCKLEDGE, FL, 32955 |
| Ford Catherine A | Director | 6450 US HIGHWAY 1, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N15000000054. MERGER NUMBER 700000157327 |
| AMENDMENT | 2015-10-05 | - | - |
| AMENDMENT | 2014-06-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-13 | 6450 US HIGHWAY 1, ROCKLEDGE, FL 32955 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-13 | 6450 US HIGHWAY 1, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-13 | 6450 US HIGHWAY 1, ROCKLEDGE, FL 32955 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-13 | MATHIAS, DAVID E | - |
| RESTATED ARTICLES | 1998-02-05 | - | - |
| RESTATED ARTICLES | 1997-06-09 | - | - |
| CORPORATE MERGER | 1997-04-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000013323 |
| Name | Date |
|---|---|
| Amendment | 2015-10-05 |
| ANNUAL REPORT | 2015-03-06 |
| Amendment | 2014-06-23 |
| ANNUAL REPORT | 2014-03-17 |
| Off/Dir Resignation | 2013-04-26 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-13 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State