Detail by Officer/Registered Agent Name

Florida Profit Corporation

SIMPLY HEALTHCARE HOLDINGS, INC.

Filing Information
P09000067392 27-0757414 08/10/2009 FL INACTIVE CORPORATE MERGER 10/27/2017 NONE
Principal Address
9250 W. Flagler Street
SUITE 600
Miami, FL 33174
Changed: 03/11/2016
Mailing Address
120 Monument Circle
Indianapolis, IN 46204
Changed: 05/01/2015
Registered Agent Name & Address C T Corporation System
1200 South Pine Island Road
Plantation, FL 33324
Name Changed: 05/01/2015

Address Changed: 05/01/2015
Officer/Director Detail Name & Address

Title Director

Rivas, Maria Lourdes
9250 W. Flagler Street
SUITE 600
Miami, FL 33174
Title Director

Kelaghan, Catherine I
120 Monument Circle
Indianapolis, IN 46204
Title Director

Beck, Carter A
1155 Elm Street
200
Manchester, NH 03101
Title Secretary

Kiefer, Kathleen S
120 Monument Circle
Indianapolis, IN 46204
Title Treasurer

Kretschmer, Robert David
120 Monument Circle
Indianapolis, IN 46204
Title CFO

Prince, Holly Jean
9250 W. Flagler Street
SUITE 600
Miami, FL 33174
Title Assistant Treasurer

Noble, Eric K
120 Monument Circle
Indianapolis, IN 46204
Annual Reports
Report YearFiled Date
2015 05/01/2015
2016 03/11/2016
2017 05/02/2017

Document Images
05/02/2017 -- ANNUAL REPORT View image in PDF format
03/11/2016 -- ANNUAL REPORT View image in PDF format
05/01/2015 -- ANNUAL REPORT View image in PDF format
02/17/2015 -- Merger View image in PDF format
03/11/2014 -- ANNUAL REPORT View image in PDF format
01/24/2013 -- ANNUAL REPORT View image in PDF format
12/12/2012 -- ANNUAL REPORT View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
03/16/2011 -- ANNUAL REPORT View image in PDF format
07/26/2010 -- Amendment View image in PDF format
02/02/2010 -- ANNUAL REPORT View image in PDF format
09/10/2009 -- Name Change View image in PDF format
08/10/2009 -- Domestic Profit View image in PDF format