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  5. MANAGED CARE OF NORTH AMERICA, INC.

MANAGED CARE OF NORTH AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MANAGED CARE OF NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANAGED CARE OF NORTH AMERICA, 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: 03 May 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2023 (2 years ago)
Document Number: S50584
FEI/EIN Number 65-0303864

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7901 SW 6th Ct., Ste. 400, Plantation, FL, 33324, US
Mail Address: 7901 SW 6th Ct., Ste. 400, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-392-722
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0793454
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
628226
State:
IDAHO
URL:
View linked company profile

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Wiffler Thomas P Director 7901 SW 6th Ct., Plantation, FL, 33324
Lang Heather A Assi 7901 SW 6th Ct., Plantation, FL, 33324
Davis Mitchell R Chief Financial Officer 7901 SW 6th Ct., Plantation, FL, 33324
Hirsch Marilyn P Treasurer 7901 SW 6th Ct., Plantation, FL, 33324
Cottington Nyle B Vice President 7901 SW 6th Ct., Plantation, FL, 33324
Brody Michael C Secretary 7901 SW 6th Ct., Plantation, FL, 33324

National Provider Identifier

NPI Number:
1932333796
Link:
View on NPI website

Authorized Person:

Name:
MR. GLEN FEINGOLD
Role:
COO
Phone:
3052151507

Taxonomy:

Selected Taxonomy:
302R00000X - Health Maintenance Organization
Is Primary:
Yes

Contacts:

Phone:
+1 954-731-7131
Fax:
9543977441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000027895 MCNA DENTAL PLANS ACTIVE 2014-03-19 2029-12-31 - P.O.BOX 740370, ATLANTA, FL, 30374
G08171900036 MCNA DENTAL PLANS EXPIRED 2008-06-17 2013-12-31 - 3230 WEST COMMERCIAL BLVD, SUITE 190, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-10-16 7901 SW 6TH CT., SUITE 400, PLANTATION, FL 33324 -
AMENDMENT 2023-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-16 7901 SW 6TH CT., SUITE 400, PLANTATION, FL 33324 -
AMENDMENT 2023-10-03 - -
AMENDED AND RESTATEDARTICLES 2023-02-01 - -
REGISTERED AGENT NAME CHANGED 2021-01-04 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CANCEL ADM DISS/REV 2008-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2008-04-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000822154 TERMINATED 1000000112174 46017 1836 2009-02-27 2029-03-05 $ 105,041.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-04-21
Amendment 2023-10-16
Amendment 2023-10-03
ANNUAL REPORT 2023-04-22
Amended and Restated Articles 2023-02-01
AMENDED ANNUAL REPORT 2022-10-10
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
Reg. Agent Change 2021-01-04
ANNUAL REPORT 2020-01-21

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Wiffler Thomas P

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Foreign Profit (1989 )

Lang Heather A

BIND BENEFITS, INC. - Active
Foreign Profit (2018 )
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EXCELSIOR INSURANCE BROKERAGE, INC. - Active
Foreign Profit (2016 )

Davis Mitchell R

DENTAL BENEFIT PROVIDERS OF ILLINOIS, INC. - Inactive
Foreign Profit (1999 - 2023)
SOLSTICE HEALTHPLANS, INC. - Active
Domestic Profit (2013 )
MCNA SYSTEMS CORP. - Active
Domestic Profit (2011 )
MCNA HEALTH CARE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )

Cottington Nyle B

PREFERRED CARE NETWORK, INC. - Active
Domestic Profit (2003 )
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Foreign Profit (1974 )
FREEDOM LIFE INSURANCE COMPANY OF AMERICA - Active
Foreign Profit (1959 )
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Foreign Profit (1987 )
MID-WEST NATIONAL LIFE INSURANCE COMPANY OF TENNESSEE - Active
Foreign Profit (1975 )
NEIGHBORHOOD HEALTH PARTNERSHIP, INC. - Active
Domestic Profit (2000 )
UNITEDHEALTHCARE OF FLORIDA, INC. - Active
Domestic Profit (1970 )
UNITED HEALTHCARE SERVICES, INC. - Active
Foreign Profit (1990 )
CARE IMPROVEMENT PLUS SOUTH CENTRAL INSURANCE COMPANY - Active
Foreign Profit (2022 )

Brody Michael C

HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2006 )
HEALTHPLEX DENTAL SERVICES, INC. - Inactive
Domestic Profit (2010 - 2024)
SPECTERA, INC. - Active
Foreign Profit (1985 )
HEALTHPLEX AMERICA, LLC - Inactive
Florida Limited Liability Co. (2018 - 2023)
SOLSTICE ADMINISTRATION SERVICES, INC. - Active
Domestic Profit (2012 )
SOLSTICE BENEFIT SERVICES, INC. - Active
Domestic Profit (2006 )
SOLSTICE BENEFIT SERVICES, INC. - Active
Domestic Profit (2006 )
MCNA HEALTH CARE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2011 )
SOLSTICE BENEFITS, INC. - Active
Domestic Profit (2004 )
SOLSTICE BENEFITS, INC. - Active
Domestic Profit (2004 )

Companies related by address

No other companies in our directory share the same address as MANAGED CARE OF NORTH AMERICA, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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