| Entity Name: | HUMANA REAL ESTATE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Mar 2017 (8 years ago) |
| Branch of: | HUMANA REAL ESTATE COMPANY, KENTUCKY (Company Number 0596554) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2022 (2 years ago) |
| Document Number: | F17000001178 |
| FEI/EIN Number | 20-1724127 |
| Address: | 500 West Main Street, Louisville, KY 40202 |
| Mail Address: | 500 West Main Street, Louisville, KY 40202 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Diamond, Susan Marie | 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 Matthew | Vice President | 500 West Main Street, Louisville, KY 40202 |
| Marcoux, Jr., Robert Martin | Vice President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Preston, William Mark | Investments | 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 |
|---|---|---|
| Diamond, Susan Marie | Director | 500 West Main Street, Louisville, KY 40202 |
| Broussard, Bruce Dale | Director | 500 West Main Street, Louisville, KY 40202 |
| Ruschell, Joseph Matthew | Director | 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 |
|---|---|---|
| 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 |
|---|---|---|
| Marcoux, Jr., Robert Martin | Treasurer | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards, Douglas Allen | Senior Vice President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards, Douglas Allen | Enterprise Associate | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards, Douglas Allen | Business Solutions | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Broussard, Bruce Dale | President | 500 West Main Street, Louisville, KY 40202 |
| 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 |
| AMENDMENT | 2022-08-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-04 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2019-03-18 | HUMANA REAL ESTATE COMPANY | No data |
| AMENDMENT | 2017-07-19 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-29 |
| AMENDED ANNUAL REPORT | 2024-09-12 |
| ANNUAL REPORT | 2024-03-11 |
| 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 |
| ANNUAL REPORT | 2019-04-26 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
