| Entity Name: | MEDICAL PLAN SERVICES I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDICAL PLAN SERVICES I, 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: | 30 Mar 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000030602 |
| FEI/EIN Number |
590915383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SOUTH PINE ISLAND ROAD, SUITE 500, FT. LAUDERDALE, FL, 33324 |
| Mail Address: | 1200 SOUTH PINE ISLAND ROAD, SUITE 500, FT. LAUDERDALE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA LUIS G | President | 1200 S PINE ISLAND ROAD, SUITE 500, FT. LAUDERDALE, FL, 33324 |
| MOSQUERA LUIS G | Director | 1200 S PINE ISLAND ROAD, SUITE 500, FT. LAUDERDALE, FL, 33324 |
| LEAHY ROBERT J | Vice President | 1200 S PINE ISLAND ROAD, SUITE 500, FORT LAUDERDALE, FL, 33324 |
| LEAHY ROBERT J | Secretary | 1200 S PINE ISLAND ROAD, SUITE 500, FORT LAUDERDALE, FL, 33324 |
| LEAHY ROBERT J | Director | 1200 S PINE ISLAND ROAD, SUITE 500, FORT LAUDERDALE, FL, 33324 |
| HOGAN KRISTIN A | Vice President | 1200 S PINE ISLAND ROAD, SUITE 500, FORT LAUDERDALE, FL, 33324 |
| HOGAN KRISTIN A | Treasurer | 1200 S PINE ISLAND ROAD, SUITE 500, FORT LAUDERDALE, FL, 33324 |
| HOGAN KRISTIN A | Director | 1200 S PINE ISLAND ROAD, SUITE 500, FORT LAUDERDALE, FL, 33324 |
| BILOWICH MARTIN E | Director | 1200 S PINE ISLAND ROAD, SUITE 500, FORT LAUDERDALE, FL, 33324 |
| LEAHY ROBERT J | Agent | 1200 SOUTH PINE ISLAND ROAD, FT. LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2001-03-21 | MEDICAL PLAN SERVICES I, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 1200 SOUTH PINE ISLAND ROAD, SUITE 500, FT. LAUDERDALE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 1200 SOUTH PINE ISLAND ROAD, SUITE 500, FT. LAUDERDALE, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1999-05-04 | HEALTH SYSTEM ONE, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-09-21 |
| Name Change | 2001-03-21 |
| ANNUAL REPORT | 2000-04-26 |
| Name Change | 1999-05-04 |
| Domestic Profit | 1999-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
