| Entity Name: | SIGNATURE DENTAL PLAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIGNATURE DENTAL PLAN OF FLORIDA, 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: | 12 May 1999 (26 years ago) |
| Date of dissolution: | 28 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2001 (23 years ago) |
| Document Number: | P99000043473 |
| FEI/EIN Number |
582484500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 N MARTINGALE RD, SHAUMBURG, IL, 60173-2096 |
| Mail Address: | 200 N MARTINGALE RD, TAX DEPT., SHAUMBURG, IL, 60173-2096 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIGNATURE DENTAL PLAN OF FLORIDA, INC., KENTUCKY | 0313477 | KENTUCKY |
| Headquarter of | SIGNATURE DENTAL PLAN OF FLORIDA, INC., KENTUCKY | 0511087 | KENTUCKY |
| Headquarter of | SIGNATURE DENTAL PLAN OF FLORIDA, INC., ILLINOIS | CORP_57407336 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EUWEMA JOHN B | Director | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| MARINELLO KATHRYN V | Chief Executive Officer | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| MARINELLO KATHRYN V | Director | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| BRANDT MICHAEL J | Chief Financial Officer | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| EUWEMA JOHN B | Vice President | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| EUWEMA JOHN B | Secretary | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| PRIZZIA GARY T | Treasurer | 6620 WEST BROAD STREET, 4TH FL, RICHMOND, VA, 23230 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004013. MERGER NUMBER 700000040067 |
| CHANGE OF MAILING ADDRESS | 2000-05-11 | 200 N MARTINGALE RD, SHAUMBURG, IL 60173-2096 | - |
| MERGER | 1999-07-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000024033 |
| MERGER NAME CHANGE | 1999-07-30 | SIGNATURE DENTAL PLAN OF FLORIDA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Merger Sheet | 2001-12-28 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-11 |
| Merger | 1999-07-30 |
| Domestic Profit | 1999-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
