| Entity Name: | HUMANA MEDICAL PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMANA MEDICAL PLAN, 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: |
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 Aug 1986 (39 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2014 (10 years ago) |
| Document Number: | J28248 |
| FEI/EIN Number |
61-1103898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CT Corporation System, 1200 South Pine Island Road, Plantation, FL, 33324, US |
| Mail Address: | 1200 South Pine Island Road, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUMANA MEDICAL PLAN, INC., MISSISSIPPI | 966314 | MISSISSIPPI |
| Headquarter of | HUMANA MEDICAL PLAN, INC., KENTUCKY | 0616102 | KENTUCKY |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1811614936 | 2022-10-20 | 2022-10-20 | 4030 W BOY SCOUT BLVD FL 10, TAMPA, FL, 336075713, US | 4030 W BOY SCOUT BLVD FL 10, TAMPA, FL, 336075713, US | |||||||||||||||||||
|
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| Phone | +1 813-226-7199 |
Authorized person
| Name | LORI DUNNE |
| Role | VICE PRESIDENT |
| Phone | 8132267199 |
Taxonomy
| Taxonomy Code | 302R00000X - Health Maintenance Organization |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 100049901 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| Ruschell Joseph M | Director | CT Corporation System, Plantation, FL, 33324 |
| Diamond Susan M | Chief Financial Officer | CT Corporation System, Plantation, FL, 33324 |
| Coats Caraline L | Regi | CT Corporation System, Plantation, FL, 33324 |
| Moore Matthew G | Regi | CT Corporation System, Plantation, FL, 33324 |
| Barger John EIII | Seni | CT Corporation System, Plantation, FL, 33324 |
| Stewart Gilbert Alan M | Seni | CT Corporation System, Plantation, FL, 33324 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000008753 | HUMANA COMPREHENSIVE LTC | EXPIRED | 2019-01-17 | 2024-12-31 | - | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-12 | CT Corporation System, 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | CT Corporation System, 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 1200 SOUTH PINE ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-03 | C T CORPORATION SYSTEM | - |
| MERGER | 2014-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000147383 |
| MERGER | 2014-06-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000141321 |
| MERGER | 2013-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000136383 |
| AMENDMENT | 2013-01-31 | - | - |
| MERGER | 1999-04-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000022527 |
| MERGER | 1999-03-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 300000022073 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000203457 | LAPSED | 99-917 CA | IN THE CIR CRT FOR OKEECHOBEE | 2003-03-05 | 2008-06-18 | $70,218.35 | BROAD AND CASSEL, ONE NORTH CLEMATIS STREET SUITE 500, WEST PALM BEACH FL 33401 |
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| B.E. c/o ADAM MELTZ, Appellant(s) v. HUMANA MEDICAL PLAN, INC., Appellee(s). | 4D2024-0758 | 2024-03-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Adam Meltz |
| Role | Appellant |
| Status | Active |
| Name | Barbara Eintracht |
| Role | Appellant |
| Status | Active |
| Name | HUMANA MEDICAL PLAN, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Megan Gisclar Colter, Vilma Martinez |
| Name | AHCA Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court's April 22, 2024 order. |
| View | View File |
| Docket Date | 2024-04-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | Humana Medical Plan, Inc. |
| Docket Date | 2024-04-16 |
| Type | Record |
| Subtype | Index |
| Description | Index to the Confidential Record on Appeal |
| On Behalf Of | AHCA Agency Clerk |
| Docket Date | 2024-04-08 |
| Type | Order |
| Subtype | Order on Motion to Determine Confidentiality |
| Description | Order on Motion to Determine Confidentiality |
| View | View File |
| Docket Date | 2024-04-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case Filing Fee Paid through Portal |
| View | View File |
| Docket Date | 2024-04-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Humana Medical Plan, Inc. |
| Docket Date | 2024-03-27 |
| Type | Order |
| Subtype | Order on Request for Emergency Treatment |
| Description | Order on Request for Emergency Treatment |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-03-26 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| Docket Date | 2024-03-26 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2024-03-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-04-29 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Record on Appeal **Confidential** - 359 pages |
| On Behalf Of | AHCA Agency Clerk |
| Docket Date | 2024-04-22 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause |
| View | View File |
| Classification | NOA Final - Administrative - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Administrative Agency 23-FH3094 |
Parties
| Name | Adam Meltz |
| Role | Appellant |
| Status | Active |
| Name | HUMANA MEDICAL PLAN, INC. |
| Role | Appellee |
| Status | Active |
| Name | AHCA Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-03-25 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | **AMENDED ** Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-03-19 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED sua sponte that the March 15, 2024 request for emergency treatment is stricken as unauthorized. |
| View | View File |
| Docket Date | 2024-03-18 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2024-03-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-03-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-03-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-03-15 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Request for Emergency Treatment |
| Classification | Original Proceedings - Circuit Civil - Certiorari |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE18-021279 |
Parties
| Name | HUMANA MEDICAL PLAN, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | P. Jan Kubicsz, Jason D. Joffe |
| Name | Nicholas Raskin |
| Role | Appellee |
| Status | Active |
| Representations | Theodore J. Leopold, Ryan N. Chae, Rachael Flanagan |
| Name | Hon. Nicholas Lopane |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-10-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order-Original Proceeding Dismissed ~ Ordered that the petition is dismissed for failure to show irreparable harm. Williams v. Oken, 62 So. 3d 1129, 1133 (Fla. 2011).WARNER, GROSS and KLINGENSMITH, JJ., concur. |
| Docket Date | 2021-10-20 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2021-08-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2021-08-20 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| Docket Date | 2021-08-20 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ **Filing Fee Paid Through Portal** |
| On Behalf Of | Humana Medical Plan, Inc. |
| Docket Date | 2021-08-20 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Humana Medical Plan, Inc. |
| Classification | NOA Final - Administrative - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Unknown Court 17-FH1256 Unknown Court 100773208 |
Parties
| Name | A & W, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Maria T Santi, Morgan Lyle Weinstein |
| Name | HUMANA MEDICAL PLAN, INC. |
| Role | Appellee |
| Status | Active |
| Representations | BEATRIZ JARAMILLO, ROBERT DONALD LANDON, CHRISTINA MARIE HIMMEL |
Docket Entries
| Docket Date | 2020-02-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-02-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the February 25, 2020 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2020-02-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | A.W. |
| Docket Date | 2020-02-18 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Confidential Records ~ 1,597 PAGES |
| Docket Date | 2019-12-23 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 60 DAYS TO 03/09/2020 |
| Docket Date | 2019-12-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Humana Medical Plan, Inc. |
| Docket Date | 2019-12-02 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ TO RECORD ON APPEAL |
| Docket Date | 2019-11-11 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | A.W. |
| Docket Date | 2019-11-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-11-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Agency ~ The $300.00 filing fee or affidavit of indigency in conformance with section 57.081, Florida Statutes, did not accompany the notice as required in Florida Rules of Appellate Procedure 9.110(c). The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this court within ten (10) days from the date of the entry of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2019-11-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | A.W. |
| Docket Date | 2019-11-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Administrative - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 100773208 Circuit Court for the Seventeenth Judicial Circuit, Broward County 17-FH1256 |
Parties
| Name | A & W, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Maria T Santi, Morgan Lyle Weinstein |
| Name | HUMANA MEDICAL PLAN, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT DONALD LANDON, JALAINE GARCIA, CHRISTINA MARIE HIMMEL |
| Name | Hon. Daliah H. Weiss |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-24 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-05-24 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-05-07 |
| Type | Order |
| Subtype | Order on Motion For Clarification |
| Description | Grant Clarification ~ We grant the motion for clarification of this court’s March 27, 2019 order conditionally granting attorney’s fees. We vacate that order. We grant attorney’s fees unconditionally pursuant to section 120.595(5), Florida Statutes because we find that the “agency action which precipitated the review was a gross abuse of the agency’s discretion.” On remand, the Agency shall forward the attorney’s fee issue to the Division of Administrative Hearings for further proceedings should the parties be unable to reach an agreement on the appropriate fee.WARNER and GROSS, JJ., and WEISS, DALIAH, Associate Judge, concur. |
| Docket Date | 2019-04-22 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | A.W. |
| Docket Date | 2019-04-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | A.W. |
| Docket Date | 2019-04-11 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Clarification |
| Description | Motion for Clarification ~ OF 3/27/19 ORDER. |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2019-03-27 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Granting Attorney Fees-Prevailing ~ ORDERED that the appellant's October 8, 2018 motion for appellate attorneys' fees is granted conditioned on the trial court determining that appellant is the prevailing party and, if so, setting the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including but not limited to preparation of a responsive pleading, shall be taken into account in computing the amount of the fee. |
| Docket Date | 2019-03-27 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2019-03-05 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2019-01-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on March 5, 2019, at 10:30 A.M. for 15 minutes per side. The parties are advised that the oral argument will occur at the new Fourth District Court of Appeal Courthouse at 110 S. Tamarind Avenue, West Palm Beach, FL 33401. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2018-12-20 |
| Type | Brief |
| Subtype | Amended Reply Brief |
| Description | Amended Appellant's Reply Brief ~ **CONFIDENTIAL** |
| On Behalf Of | A.W. |
| Docket Date | 2018-12-10 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ ORDERED that appellee's November 19, 2018 motion to strike portions of reply brief is granted, and the appellant's November 5, 2018 reply brief is stricken from the docket. An amended reply brief, in compliance with the rules and removing statements to matters beyond the record on appeal, shall be filed within ten (10) days from the date of this order. |
| Docket Date | 2018-11-19 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2018-11-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ **STRICKEN FROM THE DOCKET** **CONFIDENTIAL** |
| On Behalf Of | A.W. |
| Docket Date | 2018-10-29 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOT. FOR ATTY. FEES. |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ ORDERED that appellee's October 17, 2018 motion for extension is granted, and the time for filing a response to the motion for attorneys' fees is extended to October 29, 2018. |
| Docket Date | 2018-10-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2018-10-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2018-10-15 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ **CONFIDENTIAL** |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2018-10-08 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | A.W. |
| Docket Date | 2018-10-08 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees ~ **RESPONSE FILED** |
| On Behalf Of | A.W. |
| Docket Date | 2018-08-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2018-08-13 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 62 DAYS TO 10/15/18. |
| Docket Date | 2018-07-30 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ (AMENDED) **CONFIDENTIAL** |
| On Behalf Of | A.W. |
| Docket Date | 2018-07-27 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, and was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-07-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ **CONFIDENTIAL** |
| On Behalf Of | A.W. |
| Docket Date | 2018-07-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 7/27/18*** |
| On Behalf Of | A.W. |
| Docket Date | 2018-05-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ 60 DAYS TO 7/27/18. |
| On Behalf Of | A.W. |
| Docket Date | 2018-05-22 |
| Type | Order |
| Subtype | Order on Motion to Determine Confidentiality |
| Description | ORD-Grant Confidentiality ~ THIS CAUSE came before the Court on Appellee Humana Medical Plan, Inc.’s Motion to Determine Confidentiality of Appellate Case File (“Motion”), and the Court having reviewed the Motion and pursuant to Florida Rule of Judicial Administration 2.420(e)(3), hereby ORDERS as follows:1. The Motion is GRANTED.2. The information required by the Florida Rule of Judicial Administration 2.420(e)(3) is as follows:A. This case is an appeal by a recipient from a Final Order of the State of Florida, Agency for Health Care Administration, Office of Fair Hearings.B. Federal and state laws restrict the disclosure of information concerning Medicaid applicants and recipients to purposes directly connected with the administration of the Medicaid State plan. 42 U.S.C. § 1396a(a)(7)(A)(i); 42 C.F.R. §§ 431.300-431.306; Fla. Stat. § 414.295(1)(b), (1)(c), (1)(e); Fla. Admin. Code R. 65A-1.204(2), (3). This information is also exempt from disclosure under Florida’s public record law. See Fla. Stat. § 414.295(1)(b), (1)(c).C. The name of the Petitioner/Appellant is confidential. 42 C.F.R. § 431.305(a), (b)(1); 42 C.F.R. § 431.306(c), (e); Fla. Stat. § 414.295(1)(b), (1)(c), (1)(e). The Petitioner/Appellant shall be referred to as “A.W.”D. The progress docket is not confidential, so long as it does not contain any personal information that would identify the Petitioner/Appellant.E. Particular information that is determined to be confidential includes the following: names; addresses; medical services provided; social and economic condition and circumstances; agency evaluation of personal information; medical data, including diagnosis and past history of disease or disability; any information received for verifying income eligibility and amount of medical assistance payments; any information received in connection with the identification of legally liable third party resources; social security numbers; Medicaid recipient numbers; any other personal identifying information. 42 C.F.R. § 431.305; Fla. Stat. § 414.295(1)(b); Fla. Admin. Code R. 65A-1.204(3).F. Persons who are permitted to view confidential information in this case include the parties and their attorneys only.G. This Court finds that (i) the degree, duration, and manner of confidentiality ordered are no broader than necessary to protect the interests set forth in subdivision (c); and (ii) no less restrictive measures are available to protect the interests set forth in subdivision (c); andH. The Clerk of the Court is directed to publish this Order in accordance with subdivision (e)(4) by posting a copy of this Order, within ten (10) days following its entry, on the Clerk’s website and in a prominent public location in the courthouse, to remain posted in both locations for no less than thirty (30) days and to provide a copy of this order to the clerk of the lower tribunal, with directions that the lower tribunal clerk is to seal the records identified in the order in accordance with Rule 2.420(g)(4). |
| Docket Date | 2018-05-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ (165 PAGES) |
| Docket Date | 2018-05-14 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ "PROPOSED ORDER GRANTING MOTION TO DETERMINE CONFIDENTIALITY" |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2018-05-08 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Upon consideration of appellee’s April 16, 2018 Motion to Determine Confidentiality of Appellate Case File, it is ORDERED that appellee shall file, within ten (10) days from the date of this order, a proposed order granting the motion to determine confidentiality of court records. See Fla. R. Jud. Admin. 2.420(e)(3); see also Barron v. Florida Freedom Newspapers, Inc., 531 So. 2d 113, 118 (Fla. 1988); BDO Seidman, LLP v. Banco Espirito Santo Intern., Ltd., 34 Fla. L. Weekly D739 (Fla. 3d DCA Apr. 8, 2009). A form order is attached for reference. Failure to timely comply with this order may result in denial of the motion to determine confidentiality and the striking of any documents that were submitted for filing under seal. PROPOSED ORDER GRANTING MOTION TO DETERMINE CONFIDENTIALITY OF COURT RECORDS [Rule 2.420(g)] ORDERED that appellee’s April 16, 2018 Motion to Determine Confidentiality of Court Records is granted. The information required by Florida Rule of Judicial Administration 2.420(e)(3) follows: (A) [Type of case]; (B) [Particular grounds under subdivision (c) for confidentiality]; (C) [Whether party name is confidential; if so, pseudonym]; (D) [Whether progress docket is confidential]; (E) [Particular information that is determined to be confidential]; (F) [Identification of persons who are permitted to view]; (G) This Court finds that (i) the degree, duration, and manner of confidentiality ordered by the court are no broader than necessary to protect the interests set forth in subdivision (c); and (ii) no less restrictive measures are available to protect the interests set forth in subdivision (c); and (H) The Clerk of the Court is directed to publish the order in accordance with subdivision (e)(4) by posting a copy of this order, within ten (10) days following its entry, on the Clerk's website and in a prominent public location in the courthouse, to remain posted in both locations for no less than thirty (30) days. |
| Docket Date | 2018-04-16 |
| Type | Motions Other |
| Subtype | Motion to Determine Confidentiality |
| Description | Motion To Determine Confidentiality of Court Records |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2018-04-12 |
| Type | Record |
| Subtype | Index |
| Description | Index ~ **CONFIDENTIAL** |
| Docket Date | 2018-04-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2018-03-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-03-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Agency ~ The $300.00 filing fee or affidavit of indigency in conformance with section 57.081, Florida Statutes, did not accompany the notice as required in Florida Rules of Appellate Procedure 9.110(c). The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2018-03-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | A.W. |
| Docket Date | 2018-03-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ * Certified * |
| On Behalf Of | A.W. |
| Docket Date | 2018-03-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-20686 |
Parties
| Name | SADITA BUSTAMANTE |
| Role | Appellant |
| Status | Active |
| Representations | RALPH O. ANDERSON, Ralph G. Patino |
| Name | ESA MEDICAL GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Ralph G. Patino |
| Name | HUMANA MEDICAL PLAN, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Brigid F. Cech Samole, ROBERT D. W. LANDON, III, KENNY NACHWALTER P.A., GREENBERG TRAURIG, P.A. |
| Name | HON. NORMA S. LINDSEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-04-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email addresses |
| On Behalf Of | SADITA BUSTAMANTE |
| Docket Date | 2013-12-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 4 volumes. |
| Docket Date | 2013-07-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-07-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-07-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-07-11 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants¿ notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2013-07-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants¿ motion for an extension of time to file the initial brief is granted to and including July 17, 2013. |
| Docket Date | 2013-07-09 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SADITA BUSTAMANTE |
| Docket Date | 2013-07-03 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay ~ or to file initial brief |
| On Behalf Of | SADITA BUSTAMANTE |
| Docket Date | 2013-06-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 4 VOLUMES. |
| Docket Date | 2013-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Extension granted to file record (OG11) ~ Appellants¿ motion for extension of time on behalf of the clerk of the circuit court is granted, and the clerk of the circuit court is granted to and including June 13, 2013 to prepare the record on appeal. |
| Docket Date | 2013-05-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| Docket Date | 2013-05-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ and designation of email address |
| Docket Date | 2013-04-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ and designation of email addresses |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2013-04-02 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ certificate of service |
| On Behalf Of | SADITA BUSTAMANTE |
| Docket Date | 2013-03-25 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) |
| Docket Date | 2013-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SADITA BUSTAMANTE |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-20686 |
Parties
| Name | SADITA BUSTAMANTE |
| Role | Appellant |
| Status | Active |
| Representations | Ralph G. Patino, RALPH O. ANDERSON |
| Name | HUMANA MEDICAL PLAN, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT D. W. LANDON, III, DAVID A. COULSON |
| Name | Hon. Lester Langer |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-04-23 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ 3 VOLUMES. |
| Docket Date | 2013-03-15 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-03-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-03-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal ~ 3 volumes. |
| Docket Date | 2013-02-21 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2013-02-21 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ trail court order |
| On Behalf Of | SADITA BUSTAMANTE |
| Docket Date | 2013-02-21 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion to Dismiss Granted (OG32) ~ ORDERED that appellees' motion to dismiss appeal is granted without prejudice, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2013-02-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion to dismiss |
| On Behalf Of | SADITA BUSTAMANTE |
| Docket Date | 2013-01-22 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | HUMANA MEDICAL PLAN, INC. |
| Docket Date | 2012-12-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SADITA BUSTAMANTE |
| Docket Date | 2012-12-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SADITA BUSTAMANTE |
| Docket Date | 2012-12-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-29 |
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-29 |
| Reg. Agent Change | 2022-08-03 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-17 |
| AMENDED ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2019-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
