CMP-HEALTH ADMINISTRATORS, INC. - Florida Company Profile
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| Entity Name: | CMP-HEALTH ADMINISTRATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Oct 1992 (33 years ago) |
| Date of dissolution: | 02 Jan 1998 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jan 1998 (28 years ago) |
| Document Number: | V68014 |
| FEI/EIN Number | 650362988 |
| Mail Address: | 3400 DATA DRIVE, RANCHO CORDOVA, CA, 95670, US |
| Address: | 7950 NW 53RD STREET, THIRD FLOOR, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LISETTE CURRIER-MARTINEZ | Assistant Secretary | 7950 NW 53RD STREET, 3RD FLOOR, MIAMI, FL |
| GELLERT JAY M | Director | 21600 OXNARD STREET, STE. 1700, WOODLAND HILLS, CA |
| ELDER JEFFREY L | Director | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| ELDER JEFFREY L | Treasurer | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| STEVEN B. GRIFFIN | Director | 7950 NW 53RD STREET. 3RD FLOOR, MIAMI, FL |
| STEVEN B. GRIFFIN | President | 7950 NW 53RD STREET. 3RD FLOOR, MIAMI, FL |
| MARABITO ALLEN J | Secretary | 3400 DATA DRIVE, RANCHO CORDOVA, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-01-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000064157. CORPORATE MERGER NUMBER 700000016107 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-25 | 7950 NW 53RD STREET, THIRD FLOOR, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-25 | 7950 NW 53RD STREET, THIRD FLOOR, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-21 | 1200 SOUTH PINE ISLAND ROAD, SUITE A, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-21 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1994-01-21 | - | - |
| NAME CHANGE AMENDMENT | 1993-08-30 | CMP-HEALTH ADMINISTRATORS, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-01-02 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State