| Entity Name: | HUMANA HEALTH CARE PLANS - PALM SPRINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMANA HEALTH CARE PLANS - PALM SPRINGS, 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: | 25 Jun 1993 (32 years ago) |
| Date of dissolution: | 09 Mar 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Mar 1999 (26 years ago) |
| Document Number: | P93000045055 |
| FEI/EIN Number |
561827932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 E. COMMERCIAL BLVD., STE. 213, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLF GREGORY | President | 500 WEST MAIN, LOUISVILLE, KY |
| WOLF GREGORY | Director | 500 WEST MAIN, LOUISVILLE, KY |
| MCALLISTER MICHAEL B | Senior Vice President | 500 WEST MAIN, LOUISVILLE, KY |
| MCALLISTER MICHAEL B | Director | 500 WEST MAIN, LOUISVILLE, KY |
| COUGHLIN KAREN A | Senior Vice President | 500 WEST MAIN, LOUISVILLE, KY, 402011438 |
| COUGHLIN KAREN A | Director | 500 WEST MAIN, LOUISVILLE, KY, 402011438 |
| MURRAY JAMES E. | Vice President | 500 WEST MAIN, LOUISVILLE, KY |
| LENAHAN JOAN O. | Senior Vice President | 500 WEST MAIN, LOUISVILLE, KY |
| LENAHAN JOAN O. | Director | 500 WEST MAIN, LOUISVILLE, KY |
| BAUERNFEIND GEORGE | Vice President | 500 WEST MAIN, LOUISVILLE, KY, 402011438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-03-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J28248. MERGER NUMBER 300000022073 |
| CHANGE OF MAILING ADDRESS | 1998-11-13 | 2400 E. COMMERCIAL BLVD., STE. 213, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1996-08-19 | HUMANA HEALTH CARE PLANS - PALM SPRINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2400 E. COMMERCIAL BLVD., STE. 213, FT. LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-03-09 |
| Reg. Agent Change | 1998-11-13 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
