Entity Name: | HUMANA PHARMACY SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 07 Jun 2011 (14 years ago) |
Branch of: | HUMANA PHARMACY SOLUTIONS, INC., KENTUCKY (Company Number 0791280) |
Last Event: | AMENDMENT |
Event Date Filed: | 04 Aug 2022 (2 years ago) |
Document Number: | F11000002380 |
FEI/EIN Number | 45-2254346 |
Address: | 500 West Main Street, Louisville, KY 40202 |
Mail Address: | 500 West Main Street, Louisville, KY 40202 |
Place of Formation: | KENTUCKY |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Broussard, Bruce Dale | Director | 500 West Main Street, Louisville, KY 40202 |
Fleming, William Kevin | Director | 500 West Main Street, Louisville, KY 40202 |
Ruschell, Joseph Matthew | Director | 500 West Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Ruschell, Joseph Matthew | Vice President | 500 West Main Street, Louisville, KY 40202 |
Lysinger, Sean Michael | Vice President | 500 West Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Ruschell, Joseph Matthew | Associate General Counsel and Corporate Secretary | 500 West Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Marcoux, Robert Martin, Jr. | Vice President and Treasurer | 500 West Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Lysinger, Sean Michael | Chief Financial Officer | 500 West Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Lysinger, Sean Michael | Pharmacy | 500 West Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Feld, Daniel Kevin | Associate VP | 500 West Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Feld, Daniel Kevin | Tax | 500 West Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Durall, Courtney Danielle | Assistant Corporate Secretary and Director | 500 West Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Durall, Courtney Danielle | ESG Strategy | 500 West Main Street, Louisville, KY 40202 |
Name | Role | Address |
---|---|---|
Stein, Bethanie L. | President | 10501 10th Street, Waconia, MN 55387 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | No data |
REGISTERED AGENT NAME CHANGED | 2023-08-08 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-08-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
AMENDMENT | 2022-08-04 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000478236 | TERMINATED | 1000000670741 | LEON | 2015-04-03 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J13001478313 | TERMINATED | 1000000533390 | LEON | 2013-09-16 | 2033-10-03 | $ 300.00 | 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 | 2024-09-29 |
AMENDED ANNUAL REPORT | 2024-09-12 |
ANNUAL REPORT | 2024-03-11 |
Reg. Agent Change | 2023-08-08 |
ANNUAL REPORT | 2023-05-01 |
Amendment | 2022-08-04 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-04-17 |
AMENDED ANNUAL REPORT | 2019-06-18 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State