| Entity Name: | FAMILY HEALTH PLAN ADMINISTRATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMILY HEALTH PLAN ADMINISTRATORS, 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: | 07 May 1991 (34 years ago) |
| Date of dissolution: | 09 Mar 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Mar 1999 (26 years ago) |
| Document Number: | S50396 |
| FEI/EIN Number |
650262061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 WEST MAIN ST, LOUISVILLE, KY, 40202, US |
| Mail Address: | 500 WEST MAIN ST, LOUISVILLE, KY, 40202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KILISSANLY PETER E | Director | 6101 BLUE LAGOON DRIVE SUITE 300, MIAMI, FL |
| MENENDEZ JOSE M | Secretary | 6101 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL |
| DONNELLY CLIFFORD W | Director | 6101 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| DONNELLY CLIFFORD W | Treasurer | 6101 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| JOHNSON GLEN R | Director | 6101 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| BERNAL PETER R | Director | 6101 BLUE LAGOON DR #450, MIAMI, FL |
| KARDATZKE E | Director | 6101 BLUE LAGOON DRIVE SUITE 300, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-03-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J28248. MERGER NUMBER 300000022073 |
| REGISTERED AGENT NAME CHANGED | 1998-11-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-14 | 500 WEST MAIN ST, LOUISVILLE, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-14 | 500 WEST MAIN ST, LOUISVILLE, KY 40202 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-03-09 |
| Reg. Agent Change | 1998-11-13 |
| ANNUAL REPORT | 1998-05-14 |
| Reg. Agent Change | 1997-10-29 |
| ANNUAL REPORT | 1997-08-20 |
| ANNUAL REPORT | 1996-07-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
