| Entity Name: | ONE TPA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Apr 2024 (9 months ago) |
| Document Number: | P06000021342 |
| FEI/EIN Number | 20-4271850 |
| Address: | 500 West Main Street, Louisville, KY 40202 |
| Mail Address: | 500 West Main Street, Louisville, KY 40202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Ruschell, Joseph Matthew | Vice President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Ruschell, Joseph Matthew | Associate General Counsel and Corporate Secretary | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| ALLEN, LLOYD KIRK | PRESIDENT HOME SOLUTIONS | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards, Douglas Allen | Senior Vice President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards, Douglas Allen | Enterprise Associate | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Edwards, Douglas Allen | Business Solutions | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Marcoux, Jr., Robert Martin | Vice President and Treasurer | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| FELD, DANIEL KEVIN | Associate Vice President | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| FELD, DANIEL KEVIN | Tax | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Diamond, Susan Marie | Director | 500 West Main Street, Louisville, KY 40202 |
| Allen, Lloyd Kirk | Director | 500 West Main Street, Louisville, KY 40202 |
| Ruschell, Joseph Matthew | Director | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| Diamond, Susan Marie | Chief Financial Officer | 500 West Main Street, Louisville, KY 40202 |
| Name | Role | Address |
|---|---|---|
| HOUFF, CASSIE L | VP STRATEGY ADVANCEMENT | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2025-01-15 | No data | No data |
| AMENDMENT | 2024-04-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 500 West Main Street, Louisville, KY 40202 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-07-12 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2022-08-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-03-07 | ONE TPA SYSTEMS, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-12 |
| Amendment | 2024-04-22 |
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2023-03-31 |
| Amendment | 2022-08-04 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-08 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
