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FLORIDA HEALTH PLANS & INVESTMENTS, INC. - Florida Company Profile

Company Details

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

FLORIDA HEALTH PLANS & INVESTMENTS, 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: 01 Mar 1996 (29 years ago)
Date of dissolution: 27 Apr 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 1998 (27 years ago)
Document Number: P96000018935
FEI/EIN Number 593362422

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

Address: 18840 US 19 N., STE 400, CLEARWATER, FL, 33764
Mail Address: 18840 US 19 N., STE 400, CLEARWATER, FL, 33764
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPERANZA KEVIN C Agent 1301 SEMINOLE BLVD, SEMINOLE, FL, FL34640
SPERANZA KEVIN C President 18840 US 19 N., STE 400, CLEARWATER, FL, 33764
MAGGI ROBERT Vice President 18840 US 19 N., STE 400, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 1997-08-20 18840 US 19 N., STE 400, CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 1997-08-20 18840 US 19 N., STE 400, CLEARWATER, FL 33764 -

Documents

Name Date
Voluntary Dissolution 1998-04-27
ANNUAL REPORT 1997-08-20
DOCUMENTS PRIOR TO 1997 1996-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State