| Entity Name: | MEDICAL PLAN SERVICES III, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDICAL PLAN SERVICES III, 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: | 02 Jan 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V03515 |
| FEI/EIN Number |
650302685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S. PINE ISLAND RD., STE. 500, FT. LAUDERDALE, FL, 33324, US |
| Mail Address: | 1200 S. PINE ISLAND RD., STE. 500, FT. LAUDERDALE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA LUIS | President | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324 |
| MOSQUERA LUIS | Director | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324 |
| LEAHY ROBERT J | Vice President | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324 |
| LEAHY ROBERT J | Secretary | 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 | Vice President | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324 |
| HOGAN KRISITN A | Treasurer | 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 | Vice President | 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324 |
| LEAHY ROBERT J | Agent | 1200 S PINE ISLAND RD, FORT LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2001-03-21 | MEDICAL PLAN SERVICES III, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 1200 S. PINE ISLAND RD., STE. 500, FT. LAUDERDALE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 1200 S. PINE ISLAND RD., STE. 500, FT. LAUDERDALE, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1999-08-06 | HS1 PRIMARY CARE CENTERS, INC. | - |
| CORPORATE MERGER | 1995-03-29 | - | 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: 02 Apr 2025
Sources: Florida Department of State
