EMPHESYS INSURANCE COMPANY

Company Details

Entity Name:	EMPHESYS INSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	20 Apr 2021 (4 years ago)
Document Number:	F21000002347
FEI/EIN Number	31-0935772
Address:	500 West Main Street, Louisville, KY 40202
Mail Address:	500 West Main Street, Louisville, KY 40202
Place of Formation:	TEXAS

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Financial Officer

Name	Role	Address
Diamond, Susan Marie	Chief Financial 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
Roth, Frederick William	Vice President	500 West Main Street, Louisville, KY 40202
Littig, John Stephen	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

Director

Name	Role	Address
Ruschell, Joseph Matthew	Director	500 West Main Street, Louisville, KY 40202
Felter, John-Paul William	Director	500 West Main Street, Louisville, KY 40202
Renaudin, George, II	Director	500 West Main Street, Louisville, KY 40202
O'Reilly, Sean Joseph	Director	500 West Main Street, Louisville, KY 40202
Marcoux, Jr., Robert Martin	Director	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

Regional President

Name	Role	Address
Moore, Matthew George	Regional President	500 West Main Street, Louisville, KY 40202

Senior Vice President

Name	Role	Address
Felter, John-Paul William	Senior Vice President	500 West Main Street, Louisville, KY 40202
Schraudenbach, Leah Sonnenschein	Senior Vice President	500 West Main Street, Louisville, KY 40202
Stewart, Gilbert Alan	Senior Vice President	500 West Main Street, Louisville, KY 40202

Chief Accounting Officer

Name	Role	Address
Felter, John-Paul William	Chief Accounting Officer	500 West Main Street, Louisville, KY 40202

Controller

Name	Role	Address
Felter, John-Paul William	Controller	500 West Main Street, Louisville, KY 40202

President

Name	Role	Address
Renaudin, George, II	President	500 West Main Street, Louisville, KY 40202

Medicare Supplement

Name	Role	Address
Roth, Frederick William	Medicare Supplement	500 West Main Street, Louisville, KY 40202

Medicare Regional President

Name	Role	Address
Littig, John Stephen	Medicare Regional President	500 West Main Street, Louisville, KY 40202

Chief Risk Officer

Name	Role	Address
Schraudenbach, Leah Sonnenschein	Chief Risk Officer	500 West Main Street, Louisville, KY 40202

Medicare Divisional Leader

Name	Role	Address
Stewart, Gilbert Alan	Medicare Divisional Leader	500 West Main Street, Louisville, KY 40202

Treasurer

Name	Role	Address
Marcoux, Jr., Robert Martin	Treasurer	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

Associate VP

Name	Role	Address
Feld, Daniel Kevin	Associate VP	500 West Main Street, Louisville, KY 40202

Tax

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

Events

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 NAME CHANGED	2022-08-03	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2022-08-03	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-09-27
AMENDED ANNUAL REPORT	2024-09-11
ANNUAL REPORT	2024-03-12
ANNUAL REPORT	2023-04-29
Reg. Agent Change	2022-08-03
ANNUAL REPORT	2022-04-20
Foreign Profit	2021-04-20

Date of last update: 14 Jan 2025

Sources: Florida Department of State