HUMANA HEALTH CARE PLANS - DAVIE, INC. - Florida Company Profile
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| Entity Name: | HUMANA HEALTH CARE PLANS - DAVIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Mail Address: | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| Address: | 2400 E. COMMERCIAL BLVD., #315, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| City: | Fort Lauderdale |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State