| Entity Name: | HUMANA DENTAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMANA DENTAL COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 1978 (47 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2017 (7 years ago) |
| Document Number: | 582512 |
| FEI/EIN Number |
59-1843760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUMANA DENTAL COMPANY, KENTUCKY | 0418470 | KENTUCKY |
| Headquarter of | HUMANA DENTAL COMPANY, ILLINOIS | CORP_58976415 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Broussard Bruce D | Director | 500 West Main Street, Louisville, KY, 40202 |
| Ruschell Joseph M | Director | 500 West Main Street, Louisville, KY, 40202 |
| Diamond Susan M | Chief Financial Officer | 500 West Main Street, Louisville, KY, 40202 |
| Preston William Mark | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Diamond Susan M | Director | 500 West Main Street, Louisville, KY, 40202 |
| Durall Courtney D | Assi | 500 West Main Street, Louisville, KY, 40202 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08260900004 | HUMANA/COMPBENEFITS | EXPIRED | 2008-09-16 | 2013-12-31 | - | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-03 | C T CORPORATION SYSTEM | - |
| MERGER | 2017-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000176259 |
| NAME CHANGE AMENDMENT | 2010-09-10 | HUMANA DENTAL COMPANY | - |
| NAME CHANGE AMENDMENT | 2008-09-12 | HUMANA/COMPBENEFITS, INC. | - |
| NAME CHANGE AMENDMENT | 2003-12-16 | COMPBENEFITS DENTAL AND VISION COMPANY | - |
| CORPORATE MERGER | 1993-07-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000001713 |
| AMENDMENT | 1988-07-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001386664 | TERMINATED | 1000000522707 | LEON | 2013-08-30 | 2023-09-12 | $ 832.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-05-01 |
| Reg. Agent Change | 2022-08-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-17 |
| AMENDED ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
