FAMILY HEALTH PLAN INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | FAMILY HEALTH PLAN INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 May 1991 (34 years ago) |
| Date of dissolution: | 11 Dec 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Dec 1997 (28 years ago) |
| Document Number: | S25563 |
| FEI/EIN Number | 650252958 |
| Address: | 5959 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 6101 BLUE LAGOON DR, SUITE 450, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON GLEN R | Director | 6101 BLUE LAGOON DR #450, MIAMI, FL |
| KARDATZKE E E | Director | 6101 BLUE LAGOON #450, MIAMI, FL |
| MENENDEZ JOSE M | Agent | 6101 BLUE LAGOON DR #450, MIAMI, FL, 33126 |
| KILISSANLY PETER E | President | 6101 BLUE LAGOON DR #450, MIAMI, FL |
| KILISSANLY PETER E | Director | 6101 BLUE LAGOON DR #450, MIAMI, FL |
| MENENDEZ JOSE M | Secretary | 6101 BLUE LAGOON DR #450, MIAMI, FL |
| DONNELLY CLIFFORD W | Treasurer | 6101 BLUE LAGOON DR #450, MIAMI, FL |
| DONNELLY CLIFFORD W | Director | 6101 BLUE LAGOON DR #450, MIAMI, FL |
| BERNAL, PETER R. | Director | 6101 BLUE LAGOON DR #450, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P35973. CORPORATE MERGER NUMBER 700000015517 |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-20 | 6101 BLUE LAGOON DR #450, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-20 | 5959 BLUE LAGOON DR, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-09-23 | 5959 BLUE LAGOON DR, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-23 | MENENDEZ, JOSE M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-12-11 |
| ANNUAL REPORT | 1997-08-20 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State