| 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 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
