SHPS, INC. - Florida Company Profile
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| Entity Name: | SHPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 1997 (28 years ago) |
| Date of dissolution: | 29 Jun 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2015 (10 years ago) |
| Document Number: | P97000107149 |
| FEI/EIN Number | 593484556 |
| Mail Address: | 9200 Shelbyville Rd, Suite 700, Louisville, KY, 40222, US |
| Address: | 9200 Shelbyville Rd, SUITE 700, LOUISVILLE, KY, 40222, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Merle Ryland | President | 9200 Shelbyville Rd, Louisville, KY, 40222 |
| Martin Jackson | Secretary | 9200 Shelbyville Rd, Louisville, KY, 40222 |
| Rishabh Mehrotra | Director | 9200 Shelbyville Rd, Louisville, KY, 40222 |
| Stuart Piltch | Director | 9200 Shelbyville Rd, Louisville, KY, 40222 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-06-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CAREWISE HEALTH HOLDINGS, INC.. MERGER NUMBER 100000152581 |
| CHANGE OF MAILING ADDRESS | 2015-04-11 | 9200 Shelbyville Rd, SUITE 700, LOUISVILLE, KY 40222 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-11 | 9200 Shelbyville Rd, SUITE 700, LOUISVILLE, KY 40222 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2009-05-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000097001 |
| AMENDED AND RESTATEDARTICLES | 2006-08-02 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-03-03 | - | - |
| REINSTATEMENT | 2005-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-22 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| Merger | 2015-06-29 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
| Merger | 2009-05-28 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-14 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State