| Entity Name: | HUMANA HEALTH CARE PLANS - DAVIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMANA HEALTH CARE PLANS - DAVIE, 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: | 09 Mar 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Mar 1999 (26 years ago) |
| Document Number: | P95000019045 |
| FEI/EIN Number |
650564257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Address: | 2400 E. COMMERCIAL BLVD., #315, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLF GREGORY | President | 500 W MAIN, LOUISVILLE, KY |
| WOLF GREGORY | Director | 500 W MAIN, LOUISVILLE, KY |
| MCALLISTER MICHAEL B. | Senior Vice President | 500 W MAIN, LOUISVILLE, KY |
| MCALLISTER MICHAEL B. | Director | 500 W MAIN, LOUISVILLE, KY |
| MURRAY JAMES E. | Vice President | 500 W. MAIN ST., LOUISVILLE, KY |
| COUGHLIN KAREN A | Vice President | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| COUGHLIN KAREN A | Director | 500 W. MAIN ST., LOUISVILLE, KY, 402011438 |
| LENAHAN JOAN O. | Secretary | 500 W. MAIN ST., LOUISVILLE, KY |
| BAUERNFEIND GEORGE | Vice President | 500 W. MAIN ST., LOUISVILLE, KY |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-03-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J28248. MERGER NUMBER 300000022073 |
| CHANGE OF MAILING ADDRESS | 1998-11-13 | 2400 E. COMMERCIAL BLVD., #315, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1996-08-19 | HUMANA HEALTH CARE PLANS - DAVIE, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-03-09 |
| Reg. Agent Change | 1998-11-13 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
