AMERIGROUP FLORIDA, INC.

Company Details

Entity Name:	AMERIGROUP FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	10 Feb 1992 (33 years ago)
Date of dissolution:	27 Oct 2017 (7 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	27 Oct 2017 (7 years ago)
Document Number:	V12641
FEI/EIN Number	65-0318864
Address:	4200 WEST CYPRESS STREET, SUITE 900, TAMPA, FL 33607-4156
Mail Address:	4200 WEST CYPRESS STREET, SUITE 900, TAMPA, FL 33607-4156
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name	Role	Address
Rivas, Maria Lourdes	President	4200 WEST CYPRESS STREET, SUITE 900 TAMPA, FL 33607-4156

Chief Executive Officer

Name	Role	Address
Rivas, Maria Lourdes	Chief Executive Officer	4200 WEST CYPRESS STREET, SUITE 900 TAMPA, FL 33607-4156

Director

Name	Role	Address
Rivas, Maria Lourdes	Director	4200 WEST CYPRESS STREET, SUITE 900 TAMPA, FL 33607-4156
Beck, Carter Allen	Director	1155 Elem Street, Suite 200 Manchester, NH 03101
Kelaghan, Catherine Irene	Director	120 Monument Circle, Indianapolis, IN 46204
Peterson, Judith Lynn	Director	4200 WEST CYPRESS STREET, SUITE 900 TAMPA, FL 33607-4156

Secretary

Name	Role	Address
Kiefer, Kathleen S.	Secretary	4200 WEST CYPRESS STREET, SUITE 900 TAMPA, FL 33607-4156

Treasurer

Name	Role	Address
Kretschmer, R. David	Treasurer	4200 WEST CYPRESS STREET, SUITE 900 TAMPA, FL 33607-4156

Vice President and Chief Operating Officer

Name	Role	Address
Peterson, Judith Lynn	Vice President and Chief Operating Officer	4200 WEST CYPRESS STREET, SUITE 900 TAMPA, FL 33607-4156

Director and Chairperson

Name	Role	Address
Shipp, Charles Brian	Director and Chairperson	22 Century Blvd., Suite 220 Nashville, TN 37214

Vice President and Assistant Secretary

Name	Role	Address
Young, Jack Louis	Vice President and Assistant Secretary	4425 Corporation Lane, Virginia Beach, VA 23462

Assistant Treasurer

Name	Role	Address
Noble, Eric (Rick) Kenneth	Assistant Treasurer	120 Monument Circle, Indianapolis, IN 46204

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000032965	AMERIGROUP COMMUNITY CARE	EXPIRED	2012-04-05	2017-12-31	No data	AMERIGROUP CORPORATION, 4425 CORPORATION LANE, VIRGINIA BEACH, VA, 23462

Events

Event Type	Filed Date	Value	Description
MERGER	2017-10-27	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000175409
CHANGE OF PRINCIPAL ADDRESS	2012-04-11	4200 WEST CYPRESS STREET, SUITE 900, TAMPA, FL 33607-4156	No data
CHANGE OF MAILING ADDRESS	2012-04-11	4200 WEST CYPRESS STREET, SUITE 900, TAMPA, FL 33607-4156	No data
AMENDED AND RESTATEDARTICLES/NAME CHANGE	2002-12-31	AMERIGROUP FLORIDA, INC.	No data
REGISTERED AGENT NAME CHANGED	2002-12-31	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2002-12-31	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CORPORATE MERGER	1995-03-31	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000006229
AMENDMENT	1994-05-02	No data	No data
AMENDMENT AND NAME CHANGE	1993-02-24	PHYSICIANS HEALTHCARE PLANS, INC.	No data

Documents

Name	Date
Merger	2017-10-27
ANNUAL REPORT	2017-04-27
ANNUAL REPORT	2016-04-28
AMENDED ANNUAL REPORT	2015-11-03
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-04-25
ANNUAL REPORT	2013-04-13
ANNUAL REPORT	2012-04-11
ANNUAL REPORT	2011-04-09
ANNUAL REPORT	2010-04-29
ANNUAL REPORT	2009-04-24
ANNUAL REPORT	2008-05-01
ANNUAL REPORT	2007-04-09
ANNUAL REPORT	2006-04-10
ANNUAL REPORT	2005-03-14
ANNUAL REPORT	2004-02-09
ANNUAL REPORT	2003-04-07
Amended/Restated Article/NC	2002-12-31
ANNUAL REPORT	2002-01-25
ANNUAL REPORT	2001-01-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State