| Entity Name: | HUMANA PHYSICIAN GROUP OF HILLSBOROUGH COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMANA PHYSICIAN GROUP OF HILLSBOROUGH COUNTY, 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: | 23 Dec 1994 (30 years ago) |
| Date of dissolution: | 26 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 1996 (28 years ago) |
| Document Number: | P94000092736 |
| FEI/EIN Number |
611294418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 COMMERICAL BOULEVARD, SUITE 315, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | ATTN: TAX DEPT., P.O. BOX 740026, LOUISVILLE, KY, 40201-7426, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH WAYNE | President | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| SMITH WAYNE | Director | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| CASH LARRY W | Vice President | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| CASH LARRY W | Director | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| COUGHLIN KAREN A | Vice President | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| COUGHLIN KAREN A | Director | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| GARMON PHILIP B | Vice President | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| GARMON PHILIP B | Director | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| LANKFORD RONALD S | Vice President | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| LANKFORD RONALD S | Director | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000045230. CORPORATE MERGER NUMBER 500000011945 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1996-08-19 | HUMANA PHYSICIAN GROUP OF HILLSBOROUGH COUNTY, INC. | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2400 COMMERICAL BOULEVARD, SUITE 315, FT. LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-10 | 2400 COMMERICAL BOULEVARD, SUITE 315, FT. LAUDERDALE, FL 33308 | - |
| REINSTATEMENT | 1995-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-26 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
