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HUMANA INC. - Florida Company Profile

Company Details

Entity Name: HUMANA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 24 Jul 1978 (47 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 1996 (28 years ago)
Document Number: 841108
FEI/EIN Number 61-0647538

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: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORTAION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Mesquita Jorge C Director 500 West Main Street, Louisville, KY, 40202
Felter John-Paul W Seni 500 West Main Street, Louisville, KY, 40202
Smith Brad D Director 500 West Main Street, Louisville, KY, 40202
Marcoux Robert M Vice President 500 West Main Street, Louisville, KY, 40202
Renaudin George II President 500 West Main Street, Louisville, KY, 40202
Shetty Sanjay CM.D. President 500 West Main Street, Louisville, KY, 40202

Events

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 CORPORTAION SYSTEM -
CORPORATE MERGER 1996-12-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000012009
AMENDMENT 1987-05-06 - -
AMENDMENT 1987-01-23 - -
AMENDMENT 1984-02-23 - -

Court Cases

Title Case Number Docket Date Status
Retrina M. Johnson, Appellant(s) v. Humana, Appellee(s). 2D2024-0630 2024-03-15 Open
Classification NOA Final - Administrative - Other
Court 2nd District Court of Appeal
Originating Court Administrative Agency
24-021

Parties

Name Retrina M. Johnson
Role Appellant
Status Active
Name HUMANA INC.
Role Appellee
Status Active
Name COMMISSION ON HUMAN RELATIONS
Role Appellee
Status Active
Representations Beran Nar, David Michael DeMaio, John J. Scotese
Name HETAL DESAI, ESQ.
Role Judge/Judicial Officer
Status Active
Name DIVISION OF ADMINISTRATIVE HEARINGS
Role Lower Tribunal Clerk
Status Withdrawn
Name CHR Agency Clerk
Role Lower Tribunal Clerk
Status Active
Name DOAH Agency Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-19
Type Response
Subtype Response
Description APPELLEE'S RESPONSE IN OPPOSITION TO APPELLANT'S REQUEST FOR ORAL ARGUMENT
On Behalf Of COMMISSION ON HUMAN RELATIONS
Docket Date 2024-11-12
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion/Request for Oral Argument
On Behalf Of Retrina M. Johnson
Docket Date 2024-11-12
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Retrina M. Johnson
Docket Date 2024-10-29
Type Response
Subtype Response
Description APPELLEE'S RESPONSE TO APPELLANT'S MOTION TO SUPPLEMENT THE RECORD ON APPEAL WITH AN EXTENSION OF TIME TO FILE APPELLANT'S INITIAL BRIEF
On Behalf Of COMMISSION ON HUMAN RELATIONS
Docket Date 2024-10-15
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion to Supplement Record & EOT/Toll Briefing
On Behalf Of Retrina M. Johnson
Docket Date 2024-09-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Retrina M. Johnson
Docket Date 2024-08-30
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for an extension of time is granted, and Appellant shall serve the initial brief within thirty days of the date of this order. However, further motions for an extension of time are unlikely to receive favorable consideration.
View View File
Docket Date 2024-08-02
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Retrina M. Johnson
Docket Date 2024-06-06
Type Order
Subtype Order on Motion for Extension of Time for Record
Description Appellant's motion for extension of time for record on behalf of agency clerk is granted to the extent that the record and transcript are accepted as timely filed. Appellant's motion for extension of time is granted, and the initial brief shall be served within 60 days from the date of this order.
View View File
Docket Date 2024-05-20
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of Retrina M. Johnson
Docket Date 2024-05-17
Type Record
Subtype Record on Appeal
Description Record on Appeal - 624 PAGES
Docket Date 2024-05-07
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time for Record on Behalf of Agency Clerk
On Behalf Of Retrina M. Johnson
Docket Date 2024-05-07
Type Notice
Subtype Designation of E-Mail Addresses
Description Notice of Designation of E-Mail Addresses
On Behalf Of Retrina M. Johnson
Docket Date 2024-04-03
Type Misc. Events
Subtype Miscellaneous Trial Court Document
Description Miscellaneous Trial Court Document ~ APPELLEE'S DIRECTION TO THE CLERK OF THE LOWER TRIBUNALTO INCLUDE ADDITIONAL EXHIBIT
On Behalf Of COMMISSION ON HUMAN RELATIONS
Docket Date 2024-03-27
Type Record
Subtype Index
Description Index
Docket Date 2024-03-25
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY ~ INDIGENT
On Behalf Of COMMISSION ON HUMAN RELATIONS
Docket Date 2024-03-20
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-DISCHARGING SHOW CAUSE ~ This court's March 15, 2024, order to show cause is hereby discharged.
Docket Date 2024-03-18
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2024-03-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERTIFIED
On Behalf Of Retrina M. Johnson
Docket Date 2024-03-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED
On Behalf Of Retrina M. Johnson
Docket Date 2024-03-15
Type Misc. Events
Subtype Fee Status
Description NF:Not Required
Docket Date 2024-03-15
Type Order
Subtype Order on Filing Fee
Description fee - admin; pro se ~ This administrative appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes.Appellant shall forward the required $300.00 filing fee or, if applicable, an order of the administrative agency finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2024-03-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2025-01-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Appellee's motion for extension of time is granted, and the answer brief shall be served by January 24, 2025.
View View File
Docket Date 2025-01-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of COMMISSION ON HUMAN RELATIONS
Docket Date 2024-12-04
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Appellee's motion for extension of time is granted, and the answer brief shall be served by January 10, 2025.
View View File
Docket Date 2024-12-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Motion for Extension of Time to Serve Answer Brief
On Behalf Of COMMISSION ON HUMAN RELATIONS
Docket Date 2024-11-06
Type Order
Subtype Order on Motion to Supplement Record & EOT/Toll Briefing
Description Appellant's "Motion to Supplement the Record on Appeal with an Extension of Time to File Appellant's Initial Brief" is granted in part and denied in part. Appellant's motion is granted to the extent that within 10 days of the date of this order, the agency clerk shall supplement the record with (1) Petitioner's Exceptions to the ALJ Recommended Order dated January 16, 2024, and (2) Respondent's Exhibit 14 at trial. Appellant's motion is denied with respect to the requested extension of time in which to serve the initial brief. Appellant shall serve the initial brief within 5 days of the date of this order. Appellant may file an appendix with the initial brief that includes the items for which supplementation is granted and cite to those items in the appendix in her initial brief. Further motions shall not toll the time for service of the initial brief and appellant's failure to serve the initial brief within 5 days of the date of this order will result in dismissal of the appeal.
View View File
Docket Date 2024-10-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Appellant's motion for an extension of time is denied. Appellant shall serve the initial brief within ten days from the date of this order or the case will be subject to dismissal without further notice.
View View File

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-29
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-29
Reg. Agent Change 2022-08-03
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315350736 0418800 2011-02-15 5775 BLUE LAGOON DRIVE, STE 400, MIAMI, FL, 33126
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-04-05
Case Closed 2011-06-07

Related Activity

Type Complaint
Activity Nr 207782723
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2011-04-27
Abatement Due Date 2011-05-09
Current Penalty 1500.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 01

Date of last update: 03 Apr 2025

Sources: Florida Department of State