| Entity Name: | HUMANA PHYSICIANS GROUP MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMANA PHYSICIANS GROUP MANAGEMENT, 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: | 08 Mar 1995 (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: | P95000018985 |
| FEI/EIN Number |
650564256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 E. COMMERCIAL BLVD., #315, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | ATTN: TAX DEPT., P.O. BOX 740026, LOUISVILLE, KY, 40201-1438, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRCH WALTER E | Director | 2400 E. COMMERCIAL BLVD., STE. 315, FORT LAUDERDALE, FL, 33308 |
| 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 E | Vice President | 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 300000011943 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1996-08-19 | HUMANA PHYSICIANS GROUP MANAGEMENT, INC. | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2400 E. COMMERCIAL BLVD., #315, FORT 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 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-26 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
