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HEALTH VALUE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: HEALTH VALUE MANAGEMENT, 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: 24 Nov 1992 (32 years ago)
Document Number: F92000000402
FEI/EIN Number 61-1223418

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: DELAWARE

Key Officers & Management

Name Role Address
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
Ruschell Joseph M Director 500 West Main Street, Louisville, KY, 40202
O'Reilly Sean J Director 500 West Main Street, Louisville, KY, 40202
Felter John-Paul W Seni 500 West Main Street, Louisville, KY, 40202
Marcoux Jr. Robert M Vice President 500 West Main Street, Louisville, KY, 40202
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000055149 HUMANA BEHAVIORAL HEALTH NETWORK ACTIVE 2024-04-25 2029-12-31 - 500 WEST MAIN STREET, LOUISVILLE, KY, 40202
G23000030151 NATIONAL TRANSPLANT NETWORK ACTIVE 2023-03-06 2028-12-31 - 500 WEST MAIN STREET, C/O CORPORATE SECRETARY, LOUISVILLE, KY, 40202
G18000096824 HUMANA BEHAVIORAL HEALTH NETWORK EXPIRED 2018-08-30 2023-12-31 - 500 WEST MAIN STREET, C/O CORPORATE SECRETARY, LOUISVILLE, KY, 40202
G99259900200 CHOICECARE NETWORK ACTIVE 1999-09-16 2025-12-31 - C/O CORPORATE SECRETARY, 500 WEST MAIN STREET, LOUISVILLE, KY, 40202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 500 West Main Street, Louisville, KY 40202 -
CHANGE OF MAILING ADDRESS 2024-03-11 500 West Main Street, Louisville, KY 40202 -
REGISTERED AGENT NAME CHANGED 2022-08-03 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-08-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-27
AMENDED ANNUAL REPORT 2024-09-12
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-29
Reg. Agent Change 2022-08-03
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-16
AMENDED ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2019-04-24

Companies related by officers

Diamond Susan M

COMPLEX CLINICAL MANAGEMENT, INC. - Active
Domestic Profit (2011 )
HUMANA AT HOME 1, INC. - Active
Domestic Profit (1990 )
CENTERWELL HOME HEALTH SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2024)
HUMANA MEDICAL PLAN, INC. - Active
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TRANSCEND POPULATION HEALTH MANAGEMENT II, LLC - Inactive
Foreign Limited Liability Co. (2018 - 2024)
HUMANA ACTIVE OUTLOOK, INC. - Inactive
Foreign Profit (2008 - 2024)
MED-TECH SERVICES OF DADE, INC. - Active
Domestic Profit (2000 )
HUMANA REAL ESTATE COMPANY - Active
Foreign Profit (2017 )
HUMANA REAL ESTATE COMPANY - Active
Foreign Profit (2017 )
HUMANADENTAL INSURANCE COMPANY - Active
Foreign Profit (1963 )

Preston William Mark

HUMANA ACTIVE OUTLOOK, INC. - Inactive
Foreign Profit (2008 - 2024)
HUMANA REAL ESTATE COMPANY - Active
Foreign Profit (2017 )
HUMANADENTAL INSURANCE COMPANY - Active
Foreign Profit (1963 )
HUMANA DENTAL COMPANY - Active
Domestic Profit (1978 )
HARRIS, ROTHENBERG INTERNATIONAL INC. - Active
Foreign Profit (2013 )
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 )
HUM PROVIDER HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2017 )
EMPHESYS INSURANCE COMPANY - Active
Foreign Profit (2021 )

Ruschell Joseph M

COMPLEX CLINICAL MANAGEMENT, INC. - Active
Domestic Profit (2011 )
CENTERWELL PHARMACY, INC. - Active
Foreign Profit (1997 )
CENTERWELL PHARMACY, INC. - Active
Foreign Profit (1997 )
HUMANA AT HOME 1, INC. - Active
Domestic Profit (1990 )
CENTERWELL HOME HEALTH SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2024)
CENTERWELL HOME HEALTH SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2014 - 2024)
HUMANA MEDICAL PLAN, INC. - Active
Domestic Profit (1986 )
HOMECARE HOLDINGS, INC. - Active
Domestic Profit (1998 )
HUMANA ACTIVE OUTLOOK, INC. - Inactive
Foreign Profit (2008 - 2024)
HUMANA REAL ESTATE COMPANY - Active
Foreign Profit (2017 )

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 )
HARRIS, ROTHENBERG INTERNATIONAL INC. - Active
Foreign Profit (2013 )
HUMANA HEALTH INSURANCE COMPANY OF FLORIDA, INC. - Active
Domestic Profit (1983 )
HUMANA HEALTH PLAN, INC. - Active
Foreign Profit (2006 )
HUMANA BENEFIT PLAN OF ILLINOIS, INC. - Active
Foreign Profit (2019 )
HUMANA INNOVATION ENTERPRISES, INC. - Inactive
Foreign Profit (2005 - 2024)
COMPBENEFITS COMPANY - Active
Domestic Profit (1984 )
CAREPLUS HEALTH PLANS, INC. - Active
Domestic Profit (1985 )

Felter John-Paul W

HUMANA INC. - Active
Foreign Profit (1978 )
COMPBENEFITS INSURANCE COMPANY - Active
Foreign Profit (1977 )
HUMANA BENEFIT PLAN OF SOUTH CAROLINA, INC. - Active
Foreign Profit (2021 )
HUMANA HEALTH INSURANCE COMPANY OF FLORIDA, INC. - Active
Domestic Profit (1983 )
THE DENTAL CONCERN, INC. - Active
Foreign Profit (1990 )
HUMANA HEALTH PLAN, INC. - Active
Foreign Profit (2006 )
EMPHESYS INSURANCE COMPANY - Active
Foreign Profit (2021 )

Marcoux Jr. Robert M

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Foreign Profit (2016 )
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AMICUS MEDICAL CENTER LLC - Active
Florida Limited Liability Co. (2011 )
HUM PROVIDER HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2017 )
CENTERWELL CERTIFIED HEALTHCARE CORP. - Active
Foreign Profit (2023 )
MEDSTAR HOME HEALTH, LLC - Active
Florida Limited Liability Co. (2013 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

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: 01 Apr 2025

Sources: Florida Department of State

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