| Entity Name: | FAMILY HEALTH PLAN INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY HEALTH PLAN INSURANCE COMPANY 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: | 03 May 1991 (34 years ago) |
| Date of dissolution: | 11 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Dec 1997 (27 years ago) |
| Document Number: | S25563 |
| FEI/EIN Number |
650252958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 6101 BLUE LAGOON DR, SUITE 450, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
