HUMANA AT HOME 1, INC. - Florida Company Profile
Headquarter
Entity Name: | HUMANA AT HOME 1, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 07 Jun 1990 (35 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 04 Sep 2014 (11 years ago) |
Document Number: | L79281 |
FEI/EIN Number | 65-0274594 |
Address: | 500 West Main Street, Louisville, KY, 40202, US |
Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Driscoll Kathleen M | Director | 500 West Main Street, Louisville, KY, 40202 |
Diamond Susan M | Chief Financial Officer | 500 West Main Street, Louisville, KY, 40202 |
Allen Lloyd Kirk | President | 500 West Main Street, Louisville, KY, 40202 |
Ruschell Joseph M | Vice President | 500 West Main Street, Louisville, KY, 40202 |
Feld Daniel K | Asso | 500 West Main Street, Louisville, KY, 40202 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Edwards Douglas M | Seni | 500 West Main Street, Louisville, KY, 40202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2022-08-03 | CT CORPORATION SYSTEM | - |
AMENDMENT AND NAME CHANGE | 2014-09-04 | HUMANA AT HOME 1, INC. | - |
MERGER | 2014-03-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000138971 |
MERGER | 2009-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000102045 |
NAME CHANGE AMENDMENT | 2008-10-03 | HUMANACARES, INC. | - |
NAME CHANGE AMENDMENT | 1997-03-05 | OHS, INC. | - |
AMENDED AND RESTATEDARTICLES | 1996-10-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000160060 | TERMINATED | 1000000452476 | PINELLAS | 2013-01-03 | 2023-01-16 | $ 211,551.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-16 |
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-04-29 |
Reg. Agent Change | 2022-08-03 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-17 |
AMENDED ANNUAL REPORT | 2019-06-17 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-24 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State