INTEGRATED HEALTH PLAN, INC. - Florida Company Profile
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| Entity Name: | INTEGRATED HEALTH PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| 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 |
| - | 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State