Detail by Officer/Registered Agent Name
Florida Profit Corporation
SIMPLY HEALTHCARE PLANS, INC.
Filing Information
P09000075668
27-0945036
09/10/2009
FL
ACTIVE
CORPORATE MERGER
10/27/2017
NONE
Principal Address
Changed: 05/16/2024
11430 NW 20th Street, Suite 300
Miami, FL 33172
Miami, FL 33172
Changed: 05/16/2024
Mailing Address
Changed: 05/22/2024
11430 NW 20th Street, Suite 300
Miami, FL 33172
Miami, FL 33172
Changed: 05/22/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 10/22/2021
Address Changed: 10/22/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324-0000
PLANTATION, FL 33324-0000
Name Changed: 10/22/2021
Address Changed: 10/22/2021
Officer/Director Detail
Name & Address
Title Treasurer
Scher, Vincent Edward
Title Director
Penczek, Ronald William
Title Director
Dewane, Jennifer Ann
Title Valuation Actuary
Smith, Renee Henning
Title Acting President
Gryniuk, Dana Michelle
Title Acting Chief Executive Officer
Gryniuk, Dana Michelle
Title Chief Medical Officer
McFadden, Adrienne
Title Assistant Secretary
Stoker, Randy Carl
Title Secretary
Kiefer, Kathleen Susan
Title Assistant Treasurer
Noble, Eric Kenneth
Title Treasurer
Scher, Vincent Edward
9250 W. Flagler Street
Suite 600
Miami, FL 33174
Suite 600
Miami, FL 33174
Title Director
Penczek, Ronald William
9250 W. Flagler Street
Suite 600
Miami, FL 33174
Suite 600
Miami, FL 33174
Title Director
Dewane, Jennifer Ann
9250 W. Flagler Street
Suite 600
Miami, FL 33174
Suite 600
Miami, FL 33174
Title Valuation Actuary
Smith, Renee Henning
9250 W. Flagler Street
Suite 600
Miami, FL 33174
Suite 600
Miami, FL 33174
Title Acting President
Gryniuk, Dana Michelle
9250 W. Flagler Street
Suite 600
Miami, FL 33174
Suite 600
Miami, FL 33174
Title Acting Chief Executive Officer
Gryniuk, Dana Michelle
9250 W. Flagler Street
Suite 600
Miami, FL 33174
Suite 600
Miami, FL 33174
Title Chief Medical Officer
McFadden, Adrienne
9250 W. Flagler Street
Suite 600
Miami, FL 33174
Suite 600
Miami, FL 33174
Title Assistant Secretary
Stoker, Randy Carl
9250 W. Flagler Street
Suite 600
Miami, FL 33174
Suite 600
Miami, FL 33174
Title Secretary
Kiefer, Kathleen Susan
9250 W. Flagler Street
Suite 600
Miami, FL 33174
Suite 600
Miami, FL 33174
Title Assistant Treasurer
Noble, Eric Kenneth
9250 W. Flagler Street
Suite 600
Miami, FL 33174
Suite 600
Miami, FL 33174
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 02/25/2023 |
2024 | 03/15/2024 |
Document Images