| Entity Name: | MEDICAL PLAN SERVICES III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Jan 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | V03515 |
| FEI/EIN Number | 65-0302685 |
| Address: | 1200 S. PINE ISLAND RD., STE. 500, FT. LAUDERDALE, FL 33324 |
| Mail Address: | 1200 S. PINE ISLAND RD., STE. 500, FT. LAUDERDALE, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAHY, ROBERT J | Agent | 1200 S PINE ISLAND RD, STE 500, FORT LAUDERDALE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MOSQUERA, LUIS | President | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| MOSQUERA, LUIS | Director | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL 33324 |
| LEAHY, ROBERT J | Director | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL 33324 |
| HOGAN, KRISITN A | Director | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL 33324 |
| BILOWICK, MARTIN E | Director | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LEAHY, ROBERT J | Vice President | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL 33324 |
| HOGAN, KRISITN A | Vice President | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL 33324 |
| BILOWICK, MARTIN E | Vice President | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LEAHY, ROBERT J | Secretary | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL 33324 |
| Name | Role | Address |
|---|---|---|
| HOGAN, KRISITN A | Treasurer | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-03-21 | MEDICAL PLAN SERVICES III, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 1200 S. PINE ISLAND RD., STE. 500, FT. LAUDERDALE, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 1200 S. PINE ISLAND RD., STE. 500, FT. LAUDERDALE, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 1999-08-06 | HS1 PRIMARY CARE CENTERS, INC. | No data |
| CORPORATE MERGER | 1995-03-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000006211 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-09-21 |
| Name Change | 2001-03-21 |
| ANNUAL REPORT | 2000-05-01 |
| Reg. Agent Change | 1999-11-22 |
| Name Change | 1999-08-06 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-05-01 |
| REG. AGENT CHANGE | 1997-08-22 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-04-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
