| Entity Name: | CMP-HEALTH ADMINISTRATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMP-HEALTH ADMINISTRATORS, 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: | 01 Oct 1992 (32 years ago) |
| Date of dissolution: | 02 Jan 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jan 1998 (27 years ago) |
| Document Number: | V68014 |
| FEI/EIN Number |
650362988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3400 DATA DRIVE, RANCHO CORDOVA, CA, 95670, US |
| Address: | 7950 NW 53RD STREET, THIRD FLOOR, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
