![Florida Division of Corporations](/Content/images/logo.png)
Detail by Officer/Registered Agent Name
Florida Profit Corporation
PHP HOLDINGS, INC.
Filing Information
P95000025406
65-0569629
03/30/1995
FL
INACTIVE
CORPORATE MERGER
10/27/2017
NONE
Principal Address
Changed: 04/09/2011
4200 WEST CYPRESS STREET
SUITE 900
TAMPA, FL 33607
SUITE 900
TAMPA, FL 33607
Changed: 04/09/2011
Mailing Address
Changed: 04/25/2014
120 MONUMENT CIRCLE
ATTENTION: CORPORATE SECRETARY
INDIANAPOLIS, IN 46204
ATTENTION: CORPORATE SECRETARY
INDIANAPOLIS, IN 46204
Changed: 04/25/2014
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 01/17/2003
Address Changed: 01/17/2003
C/O CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND RD.
PLANTATION, FL 33324
1200 SOUTH PINE ISLAND RD.
PLANTATION, FL 33324
Name Changed: 01/17/2003
Address Changed: 01/17/2003
Officer/Director Detail
Name & Address
Title Secretary
Kiefer, Kathleen S.
Title Vice President and Assistant Secretary
Young, Jack L.
Title Treasurer
Kretschmer, R. David
Title Assistant Treasurer
NOBLE, ERIC K
Title Director
Beck, Carter A.
Title Director
Penczek, Ronald William
Title Director
Kelaghan, Catherine I.
Title Chairperson, President and Chief Executive Officer
Shipp, Charles Brian
Title Secretary
Kiefer, Kathleen S.
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title Vice President and Assistant Secretary
Young, Jack L.
4425 CORPORATION LANE
VIRGINIA BEACH, VA 23462
VIRGINIA BEACH, VA 23462
Title Treasurer
Kretschmer, R. David
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title Assistant Treasurer
NOBLE, ERIC K
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title Director
Beck, Carter A.
1155 ELM STREET
SUITE 200
MANCHESTER, NH 03101
SUITE 200
MANCHESTER, NH 03101
Title Director
Penczek, Ronald William
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title Director
Kelaghan, Catherine I.
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204
INDIANAPOLIS, IN 46204
Title Chairperson, President and Chief Executive Officer
Shipp, Charles Brian
22 Century Blvd.
Suite 220
Nashville, TN 37214
Suite 220
Nashville, TN 37214
Annual Reports
Report Year | Filed Date |
2015 | 04/30/2015 |
2016 | 04/28/2016 |
2017 | 04/27/2017 |
Document Images