Detail by Officer/Registered Agent Name

Florida Profit Corporation

AMERIHEALTH CARITAS FLORIDA, INC.

Filing Information
P11000107066 45-4088232 12/19/2011 FL ACTIVE AMENDED AND RESTATEDARTICLES/NAME CHANGE 04/01/2021 07/01/2021
Principal Address
11631 Kew Gardens Ave.
Ste 200
Palm Beach Gardens, FL 33410
Changed: 04/04/2024
Mailing Address
11631 Kew Gardens Ave.
Ste 200
Palm Beach Gardens, FL 33410
Changed: 04/04/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 S PINE ISLAND RD
PLANTATION, FL 33324
Name Changed: 11/21/2014

Address Changed: 11/21/2014
Officer/Director Detail Name & Address

Title President

Warner, Kathy C
11631 Kew Gardens Ave.
Ste 200
Palm Beach Gardens, FL 33410
Title Treasurer

Schmidt, Pamela A.
11631 Kew Gardens Ave.
Ste 200
Palm Beach Gardens, FL 33410
Title Director

Jernigan, J. Michael
11631 Kew Gardens Ave.
Ste 200
Palm Beach Gardens, FL 33410
Title Secretary

Tootle, Robert E.
11631 Kew Gardens Ave.
Ste 200
Palm Beach Gardens, FL 33410
Title Director

Amstutz, Karen S.
11631 Kew Gardens Ave.
Ste 200
Palm Beach Gardens, FL 33410
Title Director

Engelman, Rebecca J.
11631 Kew Gardens Ave.
Ste 200
Palm Beach Gardens, FL 33410
Title Director

Kolodgy, Robert J.
11631 Kew Gardens Ave.
Ste 200
Palm Beach Gardens, FL 33410
Annual Reports
Report YearFiled Date
2022 03/23/2022
2023 02/27/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
03/23/2022 -- ANNUAL REPORT View image in PDF format
06/08/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
04/01/2021 -- Amended/Restated Article/NC View image in PDF format
08/25/2020 -- Amendment View image in PDF format
04/22/2020 -- ANNUAL REPORT View image in PDF format
07/19/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/25/2019 -- Restated Articles View image in PDF format
01/29/2019 -- ANNUAL REPORT View image in PDF format
04/04/2018 -- ANNUAL REPORT View image in PDF format
04/17/2017 -- ANNUAL REPORT View image in PDF format
04/12/2016 -- ANNUAL REPORT View image in PDF format
10/01/2015 -- Merger View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
11/21/2014 -- Reg. Agent Change View image in PDF format
04/14/2014 -- ANNUAL REPORT View image in PDF format
01/30/2013 -- ANNUAL REPORT View image in PDF format
03/26/2012 -- ANNUAL REPORT View image in PDF format
12/19/2011 -- Domestic Profit View image in PDF format