Entity Name: | AETNA BETTER HEALTH OF FLORIDA INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AETNA BETTER HEALTH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 16 Dec 1999 (25 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 31 Oct 2019 (5 years ago) |
Document Number: | P99000108819 |
FEI/EIN Number |
65-0986441
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 261 North University Drive, Plantation, FL, 33324, US |
Mail Address: | 261 North University Drive, Plantation, FL, 33324, US |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1821823451 | 2024-09-04 | 2024-09-04 | 261 N UNIVERSITY DR, PLANTATION, FL, 333242002, US | 4630 WOODLAND CORPORATE BLVD, TAMPA, FL, 336142415, US | |||||||||||||
|
Phone | +1 800-441-5501 |
Authorized person
Name | LAURA CULBRETH |
Role | DIRECTOR INFORMATICS |
Phone | 9542949387 |
Taxonomy
Taxonomy Code | 302R00000X - Health Maintenance Organization |
Is Primary | Yes |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300KSYZJABZTUY471 | P99000108819 | US-FL | GENERAL | ACTIVE | 1999-12-16 | |||||||||||||||||||
|
Legal | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND, PLANTATION, US-FL, US, 33324 |
Headquarters | 261 North University Drive, Plantation, US-FL, US, 33324 |
Registration details
Registration Date | 2017-11-08 |
Last Update | 2024-02-09 |
Status | ISSUED |
Next Renewal | 2025-03-07 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P99000108819 |
Name | Role | Address |
---|---|---|
Smith Tracy L | Vice President | 261 North University Drive, Plantation, FL, 33324 |
Sweet Jennifer A | President | 261 North University Drive, Plantation, FL, 33324 |
Sweet Jennifer A | Director | 261 North University Drive, Plantation, FL, 33324 |
Nazworth Bryan S | Chief Financial Officer | 261 North University Drive, Plantation, FL, 33324 |
Finch, Deborah E. | Asst | 261 North University Drive, Plantation, FL, 33324 |
Lee Edward L | Vice President | 151 Farmington Avenue, Hartford, CT, 06156 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-22 | 261 North University Drive, Plantation, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 261 North University Drive, Plantation, FL 33324 | - |
NAME CHANGE AMENDMENT | 2019-10-31 | AETNA BETTER HEALTH OF FLORIDA INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 1200 SOUTH PINE ISLAND, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2014-02-27 | CT CORPORATION SYSTEM | - |
NAME CHANGE AMENDMENT | 2010-02-25 | COVENTRY HEALTH CARE OF FLORIDA, INC. | - |
MERGER | 2002-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000043843 |
AMENDED AND RESTATEDARTICLES | 2002-08-13 | - | - |
NAME CHANGE AMENDMENT | 2001-09-25 | VISTA HEALTHPLAN, INC. | - |
NAME CHANGE AMENDMENT | 2000-10-19 | HIP HEALTH PLAN OF FLORIDA, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-23 |
ANNUAL REPORT | 2022-04-07 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-05-24 |
Name Change | 2019-10-31 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-04-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State