| Entity Name: | INTEGRATED HEALTH PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRATED HEALTH PLAN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Feb 2007 (18 years ago) |
| Document Number: | P97000058629 |
| FEI/EIN Number |
593480358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 EAST DIEHL ROAD, NAPERVILLE, IL, 60563, US |
| Mail Address: | 535 EAST DIEHL RD, STE 150, NAPERVILLE, IL, 60563, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATED HEALTH PLAN, INC., ILLINOIS | CORP_66653749 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRATED HEALTH PLAN INC. 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 593480358 | 2015-02-11 | INTEGRATED HEALTH PLAN INC. | 46 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-02-11 |
| Name of individual signing | ROBIN PULSIFER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-02-11 |
| Name of individual signing | ROBIN PULSIFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 524140 |
| Sponsor’s telephone number | 7273458614 |
| Plan sponsor’s address | 150 153RD AVE STE 303, MADEIRA BEACH, FL, 337081856 |
Plan administrator’s name and address
| Administrator’s EIN | 593480358 |
| Plan administrator’s name | INTEGRATED HEALTH PLAN INC |
| Plan administrator’s address | 150 153RD AVE STE 303, MADEIRA BEACH, FL, 337081856 |
| Administrator’s telephone number | 7273458614 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-01 |
| Name of individual signing | INTEGRATED HEALTH PLAN INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 524140 |
| Sponsor’s telephone number | 7273458614 |
| Plan sponsor’s address | 150 153RD AVE STE 303, SAINT PETERSBURG, FL, 33708 |
Plan administrator’s name and address
| Administrator’s EIN | 593480358 |
| Plan administrator’s name | INTEGRATED HEALTH PLAN, INC. |
| Plan administrator’s address | 150 153RD AVE STE 303, SAINT PETERSBURG, FL, 33708 |
| Administrator’s telephone number | 7273458614 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-25 |
| Name of individual signing | INTEGRATED HEALTH PLAN, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Dalton Travis | President | 115 Fifth Avenue, 7th Fl, New York, NY, 10003 |
| Dalton Travis | Director | 115 Fifth Avenue, 7th Fl, New York, NY, 10003 |
| Head James M | Treasurer | 115 Fifth Avenue, 7th Fl, New York, NY, 10003 |
| JOLIE STEVEN | Vice President | 20 Speen Street, Suite 202, Framingham, MA, 01701 |
| GASIK SHAWNA E | Assistant | 535 EAST DIEHL ROAD, NAPERVILLE, IL, 60563 |
| Head James | Director | 115 Fifth Avenue, 7th Fl, New York, NY, 10003 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 535 EAST DIEHL ROAD, NAPERVILLE, IL 60563 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 535 EAST DIEHL ROAD, NAPERVILLE, IL 60563 | - |
| AMENDMENT | 2007-02-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
