| Entity Name: | GREAT-WEST HEALTHCARE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT-WEST HEALTHCARE OF FLORIDA, 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: | 27 Nov 1996 (28 years ago) |
| Date of dissolution: | 01 Feb 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Feb 2008 (17 years ago) |
| Document Number: | P96000096661 |
| FEI/EIN Number |
593428587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1511 N. WESTSHORE BLVD. TOWER PLACE, STE 700, TAMPA, FL, 33607, US |
| Mail Address: | 8505 E. ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LARSEN DAVID C | Secretary | 8525 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111 |
| GOLDIN DONNA A | Director | 8505 EAST ORCHARD ROAD, GREENWOOD VILLAGE, CO, 80111 |
| KNACKSTEDT CHIRSTOPHER M | Director | 8505 E. ORCHARD RD, GREENWOOD VILLAGE, CO, 80111 |
| WHITE STEVEN A | President | 245 PERIMETER CENTER PARKWAY, 7TH FLOOR, ATLANTA, GA, 30346 |
| DERBACK GLEN R | Treasurer | 8515 E ORCHARD RD, ENGLEWOOD, CO, 80111 |
| GREESON DEAN A | Vice President | 245 PERIMETER CENTER PARKWAY, 7TH FLOOR, ATLANTA, GA, 30346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-02-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000000513. MERGER NUMBER 300000072343 |
| CHANGE OF MAILING ADDRESS | 2007-03-13 | 1511 N. WESTSHORE BLVD. TOWER PLACE, STE 700, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-16 | 1511 N. WESTSHORE BLVD. TOWER PLACE, STE 700, TAMPA, FL 33607 | - |
| NAME CHANGE AMENDMENT | 2003-07-28 | GREAT-WEST HEALTHCARE OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-08-04 |
| Name Change | 2003-07-28 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
