| Name: | MANAGED CARE OF NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Jul 2016 (8 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | MANAGED CARE OF NORTH AMERICA, INC., FLORIDA (Company Number S50584) |
| Entity Number: | 628226 |
| Place of Formation: | FLORIDA |
| File Number: | 628226 |
| Principal Address: | 200 W CYPRESS CREEK STE 500 FORT LAUDERDALE, FL 33309 |
| Mailing Address: | STE. 400 7901 SW 6TH CT. PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Charles Brody | Secretary | 7901 SW 6TH CT., PLANTATION, FL 33324 | 2022-06-29 | 2023-06-08 |
| Michael Charles Brody | Secretary | 680 BLAIR MILL RD, HORSHAM, PA 19044 | 2023-06-08 | No data |
| Carlos Lacasa | Secretary | 200 W CYPRESS CREEK RD, FORT LAUDERDALE, FL 33309-2338 | 2020-07-06 | 2021-07-02 |
| Gavin Guy Galimi | Secretary | 200 W CYPRESS CREEK RD, FORT LAUDERDALE, FL 33309-2338 | 2021-07-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Marshall Gill | Treasurer | 7901 SW 6TH CT., PLANTATION, FL 33324 | 2024-06-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Colleen Hastings Van Ham | President | 7901 SW 6TH CT., PLANTATION, FL 33324 | 2024-06-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Colleen Hastings Van Ham | Director | 7901 SW 6TH CT., PLANTATION, FL 33324 | 2024-06-06 |
| Thomas Patrick Wiffler | Director | 7901 SW 6TH CT., PLANTATION, FL 33324 | 2024-06-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nyle Brent Cottington | Vice President | 7901 SW 6TH CT., PLANTATION, FL 33324 | 2024-06-06 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005763007 | 2024-06-06 |
| Annual Report | 0005273065 | 2023-06-08 |
| Registered Agent Name/Address Change (mass change) | 0004900571 | 2022-09-12 |
| Annual Report | 0004796909 | 2022-06-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004440844 | 2021-10-07 |
| Annual Report | 0004329766 | 2021-07-02 |
| Annual Report | 0003931821 | 2020-07-06 |
| Annual Report | 0003572559 | 2019-07-18 |
| Annual Report | 0003298557 | 2018-05-22 |
| Annual Report | 0003298556 | 2017-08-17 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
