MEDPLAN, INC. - Florida Company Profile
HeadquarterShare on:
| Entity Name: | MEDPLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Oct 1991 (34 years ago) |
| Date of dissolution: | 22 Dec 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2000 (25 years ago) |
| Document Number: | S86706 |
| FEI/EIN Number | 593088249 |
| Address: | ONE PARK PLAZA, NASHVILLE, TN, 37203, US |
| Mail Address: | P O BOX 750, NASHVILLE, TN, 37202, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCK JOHN M | Director | ONE PARK PLAZA, NASHVILLE, TN |
| FRANCK JOHN M | Vice President | ONE PARK PLAZA, NASHVILLE, TN |
| FRANCK JOHN M | President | ONE PARK PLAZA, NASHVILLE, TN |
| FRANCK JOHN M | Secretary | ONE PARK PLAZA, NASHVILLE, TN |
| MOORE A. BRUCE | Director | ONE PARK PLAZA, NASHVILLE, TN, 37203 |
| MOORE A. BRUCE | Vice President | ONE PARK PLAZA, NASHVILLE, TN, 37203 |
| GRUBBS RONALD LEE | Vice President | ONE PARK PLAZA, NASHVILLE, TN, 37203 |
| DENSON DAVID L | Assistant Secretary | ONE PARK PLAZA, NASHVILLE, TN, 37203 |
| JOHNSON R. M | Director | ONE PARK PLAZA, NASHVILLE, TN |
| JOHNSON R. M | Vice President | ONE PARK PLAZA, NASHVILLE, TN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HEALTH SERVICES MERGER, INC.,. MERGER NUMBER 100000033461 |
| CHANGE OF MAILING ADDRESS | 1997-05-08 | ONE PARK PLAZA, NASHVILLE, TN 37203 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-21 | ONE PARK PLAZA, NASHVILLE, TN 37203 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-09 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-09 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger | 2000-12-22 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-03-18 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State