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Alliance Healthcard of Florida, Inc

Company Details

Name: Alliance Healthcard of Florida, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 15 Oct 2007 (17 years ago)
Business ID: 920768
State of Incorporation: GEORGIA
Principal Office Address: 200 E. Randolph St., 8th FloorChicago, IL 60601

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Bradley W Denison President 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Chief Executive Officer

Name Role Address
Bradley W Denison Chief Executive Officer 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Treasurer

Name Role Address
Paul A Hagy Treasurer 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Vice President

Name Role Address
Paul A Hagy Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Robert E Lee III Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Colby E Alexis Vice President 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Director

Name Role Address
Robert E Lee III Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Michelle S Ley Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Colby E Alexis Director 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Assistant Secretary

Name Role Address
Robert E Lee III Assistant Secretary 200 E. Randolph St., 8th Floor, Chicago, IL 60601
Michelle S Ley Assistant Secretary 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Other

Name Role Address
Michelle S Ley Other 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Secretary

Name Role Address
Colby E Alexis Secretary 200 E. Randolph St., 8th Floor, Chicago, IL 60601

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-29 Annual Report For Alliance Healthcard of Florida, Inc
Annual Report Filed 2023-04-11 Annual Report For Alliance Healthcard of Florida, Inc
Annual Report Filed 2022-04-07 Annual Report For Alliance Healthcard of Florida, Inc
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-11 Annual Report For Alliance Healthcard of Florida, Inc
Annual Report Filed 2020-04-01 Annual Report For Alliance Healthcard of Florida, Inc
Annual Report Filed 2019-04-03 Annual Report For Alliance Healthcard of Florida, Inc
Annual Report Filed 2018-04-05 Annual Report For Alliance Healthcard of Florida, Inc
Annual Report Filed 2017-03-15 Annual Report For Alliance Healthcard of Florida, Inc
Notice to Dissolve/Revoke Filed 2016-09-06 Notice to Dissolve/Revoke

Date of last update: 02 Jan 2025

Sources: Mississippi Secretary of State