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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
WOLF GREGORY | President | 500 W MAIN, LOUISVILLE, KY |
Name | Role | Address |
---|---|---|
MCALLISTER MICHAEL B | Senior Vice President | 500 W. MAIN ST., LOUISVILLE, KY |
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 |
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 |
Name | Role | Address |
---|---|---|
LENAHAN JOAN O. | Secretary | 500 W. MAIN ST., LOUISVILLE, KY |
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