| Entity Name: | SIGNATURE DENTAL PLAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MARINELLO KATHRYN V | Chief Executive Officer | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| Name | Role | Address |
|---|---|---|
| MARINELLO KATHRYN V | Director | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| EUWEMA JOHN B | Director | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| Name | Role | Address |
|---|---|---|
| BRANDT MICHAEL J | Chief Financial Officer | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| Name | Role | Address |
|---|---|---|
| EUWEMA JOHN B | Vice President | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| Name | Role | Address |
|---|---|---|
| EUWEMA JOHN B | Secretary | 200 N. MARTINGALE RD, SCHAUMBURG, IL, 601732096 |
| Name | Role | Address |
|---|---|---|
| PRIZZIA GARY T | Treasurer | 6620 WEST BROAD STREET, 4TH FL, RICHMOND, VA, 23230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-12-28 | No data | 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 | No data |
| MERGER | 1999-07-30 | No data | 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 Feb 2025
Sources: Florida Department of State
