| Entity Name: | HUMANA AT HOME 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMANA AT HOME 1, 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: | 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
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: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUMANA AT HOME 1, INC., MISSISSIPPI | 1026712 | MISSISSIPPI |
| Headquarter of | HUMANA AT HOME 1, INC., RHODE ISLAND | 001007612 | RHODE ISLAND |
| Headquarter of | HUMANA AT HOME 1, INC., ALABAMA | 000-031-044 | ALABAMA |
| Headquarter of | HUMANA AT HOME 1, INC., NEW YORK | 4223801 | NEW YORK |
| Headquarter of | HUMANA AT HOME 1, INC., MINNESOTA | 30ace93d-b379-e111-b001-001ec94ffe7f | MINNESOTA |
| Headquarter of | HUMANA AT HOME 1, INC., KENTUCKY | 0809730 | KENTUCKY |
| Headquarter of | HUMANA AT HOME 1, INC., COLORADO | 20121180853 | COLORADO |
| Headquarter of | HUMANA AT HOME 1, INC., CONNECTICUT | 1075004 | CONNECTICUT |
| Headquarter of | HUMANA AT HOME 1, INC., IDAHO | 586131 | IDAHO |
| Headquarter of | HUMANA AT HOME 1, INC., ILLINOIS | CORP_68378028 | ILLINOIS |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
