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
4200 WEST CYPRESS STREET
SUITE 900
TAMPA, FL 33607

Changed: 04/09/2011
Mailing Address
120 MONUMENT CIRCLE
ATTENTION: CORPORATE SECRETARY
INDIANAPOLIS, IN 46204

Changed: 04/25/2014
Registered Agent Name & Address CT CORPORATION SYSTEM
C/O CT CORPORATION SYSTEM
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.
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204

Title Vice President and Assistant Secretary

Young, Jack L.
4425 CORPORATION LANE
VIRGINIA BEACH, VA 23462

Title Treasurer

Kretschmer, R. David
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204

Title Assistant Treasurer

NOBLE, ERIC K
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204

Title Director

Beck, Carter A.
1155 ELM STREET
SUITE 200
MANCHESTER, NH 03101

Title Director

Penczek, Ronald William
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204

Title Director

Kelaghan, Catherine I.
120 MONUMENT CIRCLE
INDIANAPOLIS, IN 46204

Title Chairperson, President and Chief Executive Officer

Shipp, Charles Brian
22 Century Blvd.
Suite 220
Nashville, TN 37214

Annual Reports
Report YearFiled Date
2015 04/30/2015
2016 04/28/2016
2017 04/27/2017