HEALTH FIRST HEALTH PLANS, INC. - Florida Company Profile
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| Entity Name: | HEALTH FIRST HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 30 Dec 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2015 (10 years ago) |
| Document Number: | P95000040318 |
| FEI/EIN Number | 593315064 |
| Address: | 6450 US HIGHWAY 1, ROCKLEDGE, FL, 32955, US |
| Mail Address: | 6450 US HIGHWAY 1, ROCKLEDGE, FL, 32955, US |
| ZIP code: | 32955 |
| City: | Rockledge |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State