| Entity Name: | HUMANA HEALTH PLAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMANA HEALTH PLAN OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jan 1984 (41 years ago) |
| Date of dissolution: | 27 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 1996 (28 years ago) |
| Document Number: | G81339 |
| FEI/EIN Number |
611046060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 WEST MAIN STREET, P.O. BOX 740026 ATTN: TAX DEPT., LOUISVILLE, KY, 40201-1438 |
| Mail Address: | 500 WEST MAIN STREET, P.O. BOX 740026 ATTN: TAX DEPT., LOUISVILLE, KY, 40201-1438 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACLEOD BRUCE W | Vice President | 5401 W KENNEDY BLVD., STE 400, TAMPA, FL |
| MCCLELLAN JERRY | Vice President | 101 E MAIN ST, LOUISVILLE, KY |
| BAUERNFEIND, GEORGE G. | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY |
| CASH, W. LARRY | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY |
| CASH, W. LARRY | Director | 500 WEST MAIN STREET, LOUISVILLE, KY |
| SMITH, WAYNE | President | 500 WEST MAIN STREET, LOUISVILLE, KY |
| SMITH, WAYNE | Director | 500 WEST MAIN STREET, LOUISVILLE, KY |
| GARMON, PHILIP B. | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY |
| GARMON, PHILIP B. | Director | 500 WEST MAIN STREET, LOUISVILLE, KY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 841108. CORPORATE MERGER NUMBER 900000012009 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-05 | 500 WEST MAIN STREET, P.O. BOX 740026 ATTN: TAX DEPT., LOUISVILLE, KY 40201-1438 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-05 | 500 WEST MAIN STREET, P.O. BOX 740026 ATTN: TAX DEPT., LOUISVILLE, KY 40201-1438 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1984-02-15 | HUMANA HEALTH PLAN OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| MERGER | 1996-12-27 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
