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HARRIS, ROTHENBERG INTERNATIONAL INC. - Florida Company Profile

Branch

Company Details

Entity Name: HARRIS, ROTHENBERG INTERNATIONAL 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: 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

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: NEW YORK

Key Officers & Management

Name Role Address
Broussard Bruce D President 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
O'Reilly Sean J Seni 500 West Main Street, Louisville, KY, 40202
Ruschell Joseph M Vice President 500 West Main Street, Louisville, KY, 40202
Broussard Bruce D Director 500 West Main Street, Louisville, KY, 40202
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000002314 HUMANA WELLNESS ACTIVE 2014-01-07 2025-12-31 - 500 W MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202
G14000002316 HUMMINGBIRD COACHING SERVICES ACTIVE 2014-01-07 2025-12-31 - 500 W MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202
G13000101338 HUMANA EAP AND WORK-LIFE SERVICES EXPIRED 2013-10-14 2018-12-31 - 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202
G13000101341 HUMANA COACHING EXPIRED 2013-10-14 2018-12-31 - 500 W. MAIN STREET, 21ST FLOOR, LOUISVILLE, KY, 40202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 500 West Main Street, Louisville, KY 40202 -
CHANGE OF MAILING ADDRESS 2024-03-12 500 West Main Street, Louisville, KY 40202 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-03 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

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

Companies related by officers

Broussard Bruce D

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Diamond Susan M

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HUMANADENTAL INSURANCE COMPANY - Active
Foreign Profit (1963 )

Preston William Mark

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HUMANA REAL ESTATE COMPANY - Active
Foreign Profit (2017 )
HUMANADENTAL INSURANCE COMPANY - Active
Foreign Profit (1963 )
HUMANA DENTAL COMPANY - Active
Domestic Profit (1978 )
HEALTH VALUE MANAGEMENT, INC. - Active
Foreign Profit (1992 )
HUMANA HEALTHCARE RESEARCH, INC. - Active
Foreign Profit (2011 )
HUMANA GOVERNMENT BUSINESS, INC. - Active
Foreign Profit (1993 )
HUMANA HEALTH INSURANCE COMPANY OF FLORIDA, INC. - Active
Domestic Profit (1983 )
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EMPHESYS INSURANCE COMPANY - Active
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O'Reilly Sean J

CENTERWELL PHARMACY, INC. - Active
Foreign Profit (1997 )
HUMANADENTAL INSURANCE COMPANY - Active
Foreign Profit (1963 )
COMPBENEFITS INSURANCE COMPANY - Active
Foreign Profit (1977 )
HEALTH VALUE MANAGEMENT, INC. - Active
Foreign Profit (1992 )
HUMANA HEALTH INSURANCE COMPANY OF FLORIDA, INC. - Active
Domestic Profit (1983 )
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Ruschell Joseph M

COMPLEX CLINICAL MANAGEMENT, INC. - Active
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Domestic Profit (1998 )
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CT CORPORATION SYSTEM

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Foreign Profit (1981 - 2001)
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Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
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PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
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PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
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Companies related by address

500 West Main Street, Louisville, KY, 40202, US

ALTERCARE OF PALM BEACH COUNTY, LLC HUMANA ACTIVE OUTLOOK, INC. BALANCED HOME HEALTHCARE, INC. AMICUS MEDICAL SERVICES ORGANIZATION, LLC HUMANA HEALTHCARE RESEARCH, INC. CARE HOPE HOME HEALTH AGENCY INC ALL ABOUT HOME CARE MANAGEMENT, LLC HUMANA PHARMACY SOLUTIONS, INC. ACCREDITED HOME HEALTH CARE OF BROWARD, INC. QUALITY LIVING HOME HEALTH CARE LLC

500 West Main Street, Louisville, KY, 40202, US

ALTERCARE OF PALM BEACH COUNTY, LLC HUMANA ACTIVE OUTLOOK, INC. BALANCED HOME HEALTHCARE, INC. AMICUS MEDICAL SERVICES ORGANIZATION, LLC HUMANA HEALTHCARE RESEARCH, INC. CARE HOPE HOME HEALTH AGENCY INC ALL ABOUT HOME CARE MANAGEMENT, LLC HUMANA PHARMACY SOLUTIONS, INC. ACCREDITED HOME HEALTH CARE OF BROWARD, INC. QUALITY LIVING HOME HEALTH CARE LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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