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MEDPLAN, INC.

Headquarter

Company Details

Entity Name: MEDPLAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Oct 1991 (33 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

Links between entities

Type Company Name Company Number State
Headquarter of MEDPLAN, INC., KENTUCKY 0296362 KENTUCKY

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Director

Name Role Address
FRANCK JOHN M Director ONE PARK PLAZA, NASHVILLE, TN
MOORE A. BRUCE Director ONE PARK PLAZA, NASHVILLE, TN, 37203
JOHNSON R. M Director ONE PARK PLAZA, NASHVILLE, TN

Vice President

Name Role Address
FRANCK JOHN M Vice President ONE PARK PLAZA, NASHVILLE, TN
MOORE A. BRUCE Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
GRUBBS RONALD LEE Vice President ONE PARK PLAZA, NASHVILLE, TN, 37203
JOHNSON R. M Vice President ONE PARK PLAZA, NASHVILLE, TN

President

Name Role Address
FRANCK JOHN M President ONE PARK PLAZA, NASHVILLE, TN
BOVENDER JACK M President ONE PARK PLAZA, NASHVILLE, TN, 37203

Secretary

Name Role Address
FRANCK JOHN M Secretary ONE PARK PLAZA, NASHVILLE, TN

Assistant Secretary

Name Role Address
DENSON DAVID L Assistant Secretary ONE PARK PLAZA, NASHVILLE, TN, 37203

Events

Event Type Filed Date Value Description
MERGER 2000-12-22 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HEALTH SERVICES MERGER, INC.,. MERGER NUMBER 100000033461

Date of last update: 02 Feb 2025

Sources: Florida Department of State