Detail by Officer/Registered Agent Name
Florida Profit Corporation
ONE TPA SYSTEMS, INC.
Filing Information
P06000021342
20-4271850
02/13/2006
FL
ACTIVE
AMENDMENT
04/22/2024
NONE
Principal Address
Changed: 03/11/2024
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Changed: 03/11/2024
Mailing Address
Changed: 03/11/2024
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Changed: 03/11/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 07/12/2023
Address Changed: 08/04/2022
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 07/12/2023
Address Changed: 08/04/2022
Officer/Director Detail
Name & Address
Title VP, Associate General Counsel and Corporate Secretary, Director
Ruschell, Joseph Matthew
Title PRESIDENT HOME SOLUTIONS
ALLEN, LLOYD KIRK
Title Senior Vice President, Enterprise Associate & Business Solutions
Edwards, Douglas Allen
Title Vice President and Treasurer
Marcoux, Jr., Robert Martin
Title Associate Vice President, Tax
FELD, DANIEL KEVIN
Title Director
Diamond, Susan Marie
Title Director
Allen, Lloyd Kirk
Title Director
Ruschell, Joseph Matthew
Title CFO
Diamond, Susan Marie
Title VP STRATEGY ADVANCEMENT
HOUFF, CASSIE L
Title VP, Associate General Counsel and Corporate Secretary, Director
Ruschell, Joseph Matthew
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title PRESIDENT HOME SOLUTIONS
ALLEN, LLOYD KIRK
500 WEST MAIN STREET
LOUISVILLE, KY 40202
LOUISVILLE, KY 40202
Title Senior Vice President, Enterprise Associate & Business Solutions
Edwards, Douglas Allen
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title Vice President and Treasurer
Marcoux, Jr., Robert Martin
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title Associate Vice President, Tax
FELD, DANIEL KEVIN
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title Director
Diamond, Susan Marie
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title Director
Allen, Lloyd Kirk
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title Director
Ruschell, Joseph Matthew
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title CFO
Diamond, Susan Marie
500 West Main Street
Louisville, KY 40202
Louisville, KY 40202
Title VP STRATEGY ADVANCEMENT
HOUFF, CASSIE L
500 WEST MAIN STREET
LOUISVILLE, KY 40202
LOUISVILLE, KY 40202
Annual Reports
Report Year | Filed Date |
2023 | 03/31/2023 |
2024 | 03/11/2024 |
2024 | 09/12/2024 |
Document Images