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MANAGED CARE OF NORTH AMERICA, INC.

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Company Details

Name: MANAGED CARE OF NORTH AMERICA, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 15 Jul 2016 (9 years ago)
Financial Date End: 31 Jul 2026
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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Secretary

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 2024-06-06
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

Treasurer

Name Role Address Appointed On Resigned On
Peter Marshall Gill Treasurer 7901 SW 6TH CT., PLANTATION, FL 33324 2024-06-06 2024-06-06

President

Name Role Address Appointed On
Colleen Hastings Van Ham President 7901 SW 6TH CT., PLANTATION, FL 33324 2024-06-06

Director

Name Role Address Appointed On Resigned On
Colleen Hastings Van Ham Director 7901 SW 6TH CT., PLANTATION, FL 33324 2024-06-06 No data
Thomas Patrick Wiffler Director 7901 SW 6TH CT., PLANTATION, FL 33324 2024-06-06 2024-06-06

Vice President

Name Role Address Appointed On Resigned On
Nyle Brent Cottington Vice President 7901 SW 6TH CT., PLANTATION, FL 33324 2024-06-06 2024-06-06

Filing

Filing Name Filing Number Filing date
Annual Report 0006313291 2025-06-11
Registered Agent Name/Address Change (mass change) 0006277787 2025-05-27
Annual Report 0005763007 2024-06-06
Annual Report 0005273065 2023-06-08
Registered Agent Name/Address Change (mass change) 0004900571 2022-09-12

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Date of last update: 05 Jul 2025

Sources: Idaho Secretary of State