| Entity Name: | SHPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHPS, 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: | 22 Dec 1997 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SHPS, INC., ALASKA | 92280 | ALASKA |
| Headquarter of | SHPS, INC., MISSISSIPPI | 866869 | MISSISSIPPI |
| Headquarter of | SHPS, INC., RHODE ISLAND | 000152846 | RHODE ISLAND |
| Headquarter of | SHPS, INC., ALABAMA | 000-928-942 | ALABAMA |
| Headquarter of | SHPS, INC., NEW YORK | 3254516 | NEW YORK |
| Headquarter of | SHPS, INC., NEW YORK | 2870857 | NEW YORK |
| Headquarter of | SHPS, INC., MINNESOTA | 47b560b4-8ad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SHPS, INC., KENTUCKY | 0456850 | KENTUCKY |
| Headquarter of | SHPS, INC., COLORADO | 20041333026 | COLORADO |
| Headquarter of | SHPS, INC., CONNECTICUT | 0811801 | CONNECTICUT |
| Headquarter of | SHPS, INC., IDAHO | 479277 | IDAHO |
| Headquarter of | SHPS, INC., ILLINOIS | CORP_65267497 | ILLINOIS |
| 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 |
| NRAI SERVICES, INC. | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
