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Wellcomp Managed Care Services, Inc.

Active Austin, TX

Wellcomp Managed Care Services, Inc. Overview

Wellcomp Managed Care Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, December 29, 1995 and is approximately thirty-one years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Wellcomp Managed Care Services, Inc.

Name
Kimberly D. Brown 27
President
Doug Markham 3
Chief Executive Officer
Henry C. Lyons 16
Executive
Doug Foster 4
Secretary
Douglas Markham 3
NonPres
President
CEO
Secretary
Chief Executive Officer
Niles C. Overly 5
Chairman
Director
Rick Taketa 21
President
Director
Thomas W. Watson 4
President
Director
Secretary
Lorraine Daugherty 1
President
CEO
Director
Paul A. Miller 3
Treasurer
Chief Financial Officer
Steve Crea 3
Treasurer
Frank Vidrik
Treasurer
Director
Erik Brooks 29
Director
Steve Hurley 16
Secretary
Brent Stone 12
Director
Bob Pan 7
Director
Loraine S. Daugherty 4
Secretary
Mark McCarthy 4
Secretary
Timothy J. Nickel 2
Director
Thomas A. Lambert
Secretary
Mundy Hebert 1
Vice President
Senior Vice Presiden
Senior Vice-Presiden
Devora Brainard
Vice President
Vice-President
Evan Block
Vice President
Vice-President
Carol Montgomery 4
Senior Vice Presiden
Senior Vice-Presiden
Greg H. Neer 2
Senior Vice Presiden
Senior Vice-Presiden
Mark S. Neer 2
Senior Vice Presiden
Senior Vice-Presiden
John Paolacci 1
Senior Vice Presiden
Senior Vice-Presiden
Chris Moosher 1
Senior Vice Presiden
Senior Vice-Presiden
Gale Chmidling
Assistant Vice Presi
Assistant Vice-Presi
Lisa Deritis
Assistant Vice Presi
Assistant Vice-Presi
Laurie Kroener
Assistant Vice-Presi
Showing 8 records out of 31

Companies for Wellcomp Managed Care Services, Inc.

Wellcomp Managed Care Services, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
See The Details Attached
Inactive

Other Companies for Wellcomp Managed Care Services, Inc.

Wellcomp Managed Care Services, Inc. is listed as an officer of another company.
Name Status
McMc LLC
Inactive

Corporate Filings for Wellcomp Managed Care Services, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Inactive Converted
State: Texas
State ID: 137397400
Date Filed: Tuesday, October 10, 1995

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01622648
Date Filed: Wednesday, September 14, 1988

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 03086757
Date Filed: Thursday, February 7, 2008

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F13000002296
Date Filed: Tuesday, May 28, 2013

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 801804925
Date Filed: Tuesday, June 18, 2013

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: E0297732013-3
Date Filed: Monday, June 17, 2013
Registered Agent Csc Services of Nevada, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: Texas
State ID: E0080102008-0
Date Filed: Friday, February 8, 2008
Date Expired: Thursday, August 3, 2017

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: New York
State ID: 3628866
Date Filed: Friday, February 8, 2008
Source Record NY DOS

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F96000000020
Date Filed: Friday, December 29, 1995

Corporate Notes

Source Date Type Note
10/10/1995 Articles Of Incorporation
5/10/1996 Certificate of Assumed Business Name
12/5/1996 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
2/8/2008 Foreign Qualification Initial Stock Value: No Par Value Shares: 2,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2/8/2008 Miscellaneous CERTIFICATE DATED 02/04/08
2/8/2008 Modified Name Resolution
2/8/2008 Name History/Actual Forte, Inc.
2/8/2008 Name History/Fictitious Forte Services
2/28/2008 Initial List 08-09
6/9/2008 Change of Registered Agent/Office
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
1/30/2009 Annual List
12/31/2009 Public Information Report (PIR)
3/25/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/21/2010 Annual List
12/31/2010 Public Information Report (PIR)
1/14/2012 Annual List
4/24/2012 Registered Agent Change
5/2/2012 Change of Registered Agent/Office
12/31/2012 Public Information Report (PIR)
2/5/2013 Annual List 2013/2014
6/17/2013 Foreign Qualification Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
6/17/2013 Miscellaneous CALIFORNIA GOOD STANDING CERT
6/21/2013 Initial List
12/31/2013 Public Information Report (PIR)
1/7/2014 Annual List
4/15/2014 Annual List
5/16/2014 Certificate of Amendment
5/28/2014 Name History/Actual Wellcomp Managed Care Services, Inc.
6/5/2014 Amendment
6/5/2014 Amendment
9/30/2014 Certificate of Assumed Business Name
9/30/2014 Certificate of Assumed Business Name
2/17/2015 Annual List
4/15/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
1/21/2016 Annual List
6/3/2016 Annual List
12/28/2016 Certificate of Merger
12/31/2016 Public Information Report (PIR)
2/1/2017 Annual List
5/19/2017 Merge In
5/23/2017 Certificate of Conversion
6/29/2017 Annual List
8/1/2017 Convert Out
5/7/2018 Annual List

Previous Trademarks for Wellcomp Managed Care Services, Inc.

Serial Number: 78512558
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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