FAMILY HEALTH PLAN ADMINISTRATORS, INC. - Florida Company Profile
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| Entity Name: | FAMILY HEALTH PLAN ADMINISTRATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State