| Entity Name: | MEDPLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDPLAN, 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: | 11 Oct 1991 (34 years ago) |
| Date of dissolution: | 22 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 2000 (24 years ago) |
| Document Number: | S86706 |
| FEI/EIN Number |
593088249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE PARK PLAZA, NASHVILLE, TN, 37203, US |
| Mail Address: | P O BOX 750, NASHVILLE, TN, 37202, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDPLAN, INC., KENTUCKY | 0296362 | KENTUCKY |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
