Search icon

BEACON HEALTH PLANS, INC. - Florida Company Profile

Company Details

Entity Name: BEACON HEALTH PLANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEACON 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: 31 Jan 1996 (29 years ago)
Date of dissolution: 31 Dec 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2002 (22 years ago)
Document Number: P96000011329
FEI/EIN Number 650660578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021, US
Mail Address: 300 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State