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HUMANA HEALTH CARE PLANS - SOUTH PEMBROKE PINES, INC.

Company Details

Entity Name: HUMANA HEALTH CARE PLANS - SOUTH PEMBROKE PINES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Mar 1995 (30 years ago)
Document Number: P95000019008
FEI/EIN Number 650564261
Mail Address: 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, US
Address: 2400 E. COMMERCIAL BLVD., #315, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
WOLF GREGORY President 500 W MAIN, LOUISVILLE, KY

Senior Vice President

Name Role Address
MCALLISTER MICHAEL B Senior Vice President 500 W. MAIN ST., LOUISVILLE, KY

Director

Name Role Address
MCALLISTER MICHAEL B Director 500 W. MAIN ST., LOUISVILLE, KY
COUGHLIN KAREN A Director 500 W. MAIN ST., LOUISVILLE, KY, 402011438
WOLF GREGORY Director 500 W MAIN, LOUISVILLE, KY

Vice President

Name Role Address
MURRAY JAMES E. Vice President 500 W. MAIN ST., LOUISVILLE, KY
COUGHLIN KAREN A Vice President 500 W. MAIN ST., LOUISVILLE, KY, 402011438
BAUERNFEIND GEORGE Vice President 500 W. MAIN ST., LOUISVILLE, KY

Secretary

Name Role Address
LENAHAN JOAN O. Secretary 500 W. MAIN ST., LOUISVILLE, KY

Events

Event Type Filed Date Value Description
MERGER 1999-03-09 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J28248. MERGER NUMBER 300000022073
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1996-08-19 HUMANA HEALTH CARE PLANS - SOUTH PEMBROKE PINES, INC. No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State