Detail by Officer/Registered Agent Name

Florida Profit Corporation

BEACON HEALTH PLANS, INC.

Filing Information
P96000011329 65-0660578 01/31/1996 FL INACTIVE CORPORATE MERGER 12/31/2002 NONE
Principal Address
300 SOUTH PARK ROAD
HOLLYWOOD, FL 33021
Changed: 08/13/2002
Mailing Address
300 SOUTH PARK ROAD
HOLLYWOOD, FL 33021
Changed: 08/13/2002
Registered Agent Name & Address COHEN, GERALD M
300 SOUTH PARK RD
HOLLYWOOD, FL 33021
Name Changed: 06/08/2001

Address Changed: 06/08/2001
Officer/Director Detail Name & Address

Title CD

SCOTT, STEVEN J. MM.D
2828 CROASDAILE DRIVE
DURHAM, NC 27705-2430
Title S

COHEN, GERALD M
300 SOUTH PARK ROAD
HOLLYWOOD, FL 33021
Title TCFO

SAUER, AL
300 SOUTH PARK ROAD
HOLLYWOOD, FL 33021
Title AT

KING, FELICIA
2828 CROASDAILE DRIVE
DURHAM, NC 27705-2430
Title PCEO

BERDING, R. JOSEPH
300 SOUTH PARK ROAD
HOLLYWOOD, FL 33021
Title D

BERDING, R. JOSEPH
300 SOUTH PARK ROAD
HOLLYWOOD, FL 33021
Annual Reports
Report YearFiled Date
2001 02/16/2001
2002 03/12/2002

Document Images
12/31/2002 -- Merger Sheet View image in PDF format
08/13/2002 -- Amended and Restated Articles View image in PDF format
03/12/2002 -- ANNUAL REPORT View image in PDF format
06/08/2001 -- ANNUAL REPORT View image in PDF format
02/16/2001 -- ANNUAL REPORT View image in PDF format
04/14/2000 -- ANNUAL REPORT View image in PDF format
03/11/1999 -- ANNUAL REPORT View image in PDF format
04/23/1998 -- ANNUAL REPORT View image in PDF format
04/01/1997 -- ANNUAL REPORT View image in PDF format
01/31/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format