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HUMANA INNOVATION ENTERPRISES, INC.

Company Details

Entity Name: HUMANA INNOVATION ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 13 Jul 2005 (20 years ago)
Date of dissolution: 19 Jun 2024 (7 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Jun 2024 (7 months ago)
Document Number: F05000004017
FEI/EIN Number 61-1343791
Mail Address: 500 WEST MAIN STREET, LOUISVILLE, KY 40202
Address: 500 West Main Street, Louisville, KY 40202
Place of Formation: DELAWARE

Chief Financial Officer

Name Role Address
Diamond, Susan Marie Chief Financial Officer 500 West Main Street, Louisville, KY 40202

Senior Vice President

Name Role Address
O'Reilly, Sean Joseph Senior Vice President 500 West Main Street, Louisville, KY 40202

Enterprise Compliance and Chief Compliance Officer

Name Role Address
O'Reilly, Sean Joseph Enterprise Compliance and Chief Compliance Officer 500 West Main Street, Louisville, KY 40202

Vice President

Name Role Address
Preston, William Mark Vice President 500 West Main Street, Louisville, KY 40202
Ruschell, Joseph Matthew Vice President 500 West Main Street, Louisville, KY 40202
Wilson, Ralph Martin Vice President 500 West Main Street, Louisville, KY 40202
Marcoux, Jr., Robert Martin Vice President 500 West Main Street, Louisville, KY 40202

Investments

Name Role Address
Preston, William Mark Investments 500 West Main Street, Louisville, KY 40202

Associate General Counsel and Corporate Secretary

Name Role Address
Ruschell, Joseph Matthew Associate General Counsel and Corporate Secretary 500 West Main Street, Louisville, KY 40202

Assistant Corporate Secretary and Director

Name Role Address
Durall, Courtney Danielle Assistant Corporate Secretary and Director 500 West Main Street, Louisville, KY 40202

ESG Strategy

Name Role Address
Durall, Courtney Danielle ESG Strategy 500 West Main Street, Louisville, KY 40202

Treasurer

Name Role Address
Marcoux, Jr., Robert Martin Treasurer 500 West Main Street, Louisville, KY 40202

Tax Director

Name Role Address
Feld, Daniel Kevin Tax Director 500 West Main Street, Louisville, KY 40202

Director

Name Role Address
Broussard, Bruce Dale Director 500 West Main Street, Louisville, KY 40202
Agrawal, Vishal, M.D. Director 500 West Main Street, Louisville, KY 40202
Ruschell, Joseph Matthew Director 500 West Main Street, Louisville, KY 40202

President

Name Role Address
Agrawal, Vishal, M.D. President 500 West Main Street, Louisville, KY 40202

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-06-19 No data No data
CHANGE OF MAILING ADDRESS 2024-06-19 500 West Main Street, Louisville, KY 40202 No data
REGISTERED AGENT CHANGED 2024-06-19 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 500 West Main Street, Louisville, KY 40202 No data
CANCEL ADM DISS/REV 2006-10-06 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
WITHDRAWAL 2024-06-19
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-05-01
Reg. Agent Change 2022-08-03
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-17
AMENDED ANNUAL REPORT 2019-06-18
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25

Date of last update: 04 Jan 2025

Sources: Florida Department of State