HUMANA DENTAL COMPANY - Florida Company Profile
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| Entity Name: | HUMANA DENTAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Aug 1978 (47 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 2017 (8 years ago) |
| Document Number: | 582512 |
| FEI/EIN Number | 59-1843760 |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State