| Entity Name: | HARRIS, ROTHENBERG INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 Mar 2013 (12 years ago) |
| Branch of: | HARRIS, ROTHENBERG INTERNATIONAL INC., NEW YORK (Company Number 3893923) |
| Document Number: | F13000001096 |
| FEI/EIN Number | 27-1649291 |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Broussard Bruce D | President | 500 West Main Street, Louisville, KY, 40202 |
| Name | Role | Address |
|---|---|---|
| Diamond Susan M | Chief Financial Officer | 500 West Main Street, Louisville, KY, 40202 |
| Name | Role | Address |
|---|---|---|
| Preston William Mark | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Ruschell Joseph M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Name | Role | Address |
|---|---|---|
| O'Reilly Sean J | Seni | 500 West Main Street, Louisville, KY, 40202 |
| Name | Role | Address |
|---|---|---|
| Broussard Bruce D | Director | 500 West Main Street, Louisville, KY, 40202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000002314 | HUMANA WELLNESS | ACTIVE | 2014-01-07 | 2025-12-31 | No data | 500 W MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202 |
| G14000002316 | HUMMINGBIRD COACHING SERVICES | ACTIVE | 2014-01-07 | 2025-12-31 | No data | 500 W MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202 |
| G13000101338 | HUMANA EAP AND WORK-LIFE SERVICES | EXPIRED | 2013-10-14 | 2018-12-31 | No data | 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202 |
| G13000101341 | HUMANA COACHING | EXPIRED | 2013-10-14 | 2018-12-31 | No data | 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 500 West Main Street, Louisville, KY 40202 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 500 West Main Street, Louisville, KY 40202 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-29 |
| Reg. Agent Change | 2022-08-09 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
