| Entity Name: | MEDICAL PLAN SERVICES I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000030602 |
| FEI/EIN Number | 590915383 |
| 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 |
|---|---|---|
| LEAHY ROBERT J | Agent | 1200 SOUTH PINE ISLAND ROAD, FT. LAUDERDALE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MOSQUERA LUIS G | President | 1200 S PINE ISLAND ROAD, SUITE 500, FT. LAUDERDALE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| MOSQUERA LUIS G | Director | 1200 S PINE ISLAND ROAD, SUITE 500, FT. LAUDERDALE, FL, 33324 |
| LEAHY ROBERT J | Director | 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 |
| Name | Role | Address |
|---|---|---|
| LEAHY ROBERT J | Vice President | 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 |
| BILOWICH MARTIN E | Vice President | 1200 S PINE ISLAND ROAD, SUITE 500, FORT LAUDERDALE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| LEAHY ROBERT J | Secretary | 1200 S PINE ISLAND ROAD, SUITE 500, FORT LAUDERDALE, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| HOGAN KRISTIN A | Treasurer | 1200 S PINE ISLAND ROAD, SUITE 500, FORT LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-03-21 | MEDICAL PLAN SERVICES I, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 1200 SOUTH PINE ISLAND ROAD, SUITE 500, FT. LAUDERDALE, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 1200 SOUTH PINE ISLAND ROAD, SUITE 500, FT. LAUDERDALE, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1999-05-04 | HEALTH SYSTEM ONE, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
