BEACON HEALTH PLANS, INC. - Florida Company Profile
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| Entity Name: | BEACON HEALTH PLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jan 1996 (29 years ago) |
| Date of dissolution: | 31 Dec 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2002 (23 years ago) |
| Document Number: | P96000011329 |
| FEI/EIN Number | 650660578 |
| Address: | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT STEVEN J. M | Chairman | 2828 CROASDAILE DRIVE, DURHAM, NC, 277052430 |
| SAUER AL | Chief Financial Officer | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| SCOTT STEVEN J. M | Director | 2828 CROASDAILE DRIVE, DURHAM, NC, 277052430 |
| COHEN GERALD M | Secretary | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| SAUER AL | Treasurer | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| KING FELICIA | Assistant Treasurer | 2828 CROASDAILE DRIVE, DURHAM, NC, 277052430 |
| BERDING R. JOSEPH | President | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| BERDING R. JOSEPH | Chief Executive Officer | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| BERDING R. JOSEPH M | Director | 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| COHEN GERALD M | Agent | 300 SOUTH PARK RD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000108819. MERGER NUMBER 300000043843 |
| AMENDED AND RESTATEDARTICLES | 2002-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-13 | 300 SOUTH PARK ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-13 | 300 SOUTH PARK ROAD, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-08 | COHEN, GERALD M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-08 | 300 SOUTH PARK RD, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-31 |
| Amended and Restated Articles | 2002-08-13 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-06-08 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-31 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State