| Entity Name: | HUMANA PHYSICIANS GROUP MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0564256 |
| Address: | 2400 E. COMMERCIAL BLVD., #315, FORT LAUDERDALE, FL 33308 |
| Mail Address: | ATTN: TAX DEPT., P.O. BOX 740026, LOUISVILLE, KY 40201-1438 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BIRCH, WALTER E | Director | 2400 E. COMMERCIAL BLVD., STE. 315, FORT LAUDERDALE, FL 33308 |
| SMITH, WAYNE | Director | 500 W. MAIN ST., LOUISVILLE, KY 40201-1438 |
| CASH, LARRY WSR | Director | 500 W. MAIN ST., LOUISVILLE, KY 40201-1438 |
| COUGHLIN, KAREN ASR | Director | 500 W. MAIN ST., LOUISVILLE, KY 40201-1438 |
| GARMON, PHILIP BSR | Director | 500 W. MAIN ST., LOUISVILLE, KY 40201-1438 |
| LANKFORD, RONALD SSR | Director | 500 W. MAIN ST., LOUISVILLE, KY 40201-1438 |
| Name | Role | Address |
|---|---|---|
| SMITH, WAYNE | President | 500 W. MAIN ST., LOUISVILLE, KY 40201-1438 |
| Name | Role | Address |
|---|---|---|
| CASH, LARRY WSR | Vice President | 500 W. MAIN ST., LOUISVILLE, KY 40201-1438 |
| COUGHLIN, KAREN ASR | Vice President | 500 W. MAIN ST., LOUISVILLE, KY 40201-1438 |
| GARMON, PHILIP BSR | Vice President | 500 W. MAIN ST., LOUISVILLE, KY 40201-1438 |
| LANKFORD, RONALD SSR | Vice President | 500 W. MAIN ST., LOUISVILLE, KY 40201-1438 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-26 | No data | 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. | No data |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2400 E. COMMERCIAL BLVD., #315, FORT LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-01-30 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-26 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
