| Entity Name: | UNITEDHEALTHCARE INSURANCE COMPANY OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Mar 1976 (49 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jan 2021 (4 years ago) |
| Document Number: | 836005 |
| FEI/EIN Number |
38-2044243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 McConnor Parkway, Schaumburg, IL, 60173, US |
| Mail Address: | 185 Asylum Street, City Place - 4th FL, Hartford, CT, 06103, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Monical Kent W | Director | 1600 McConnor Parkway, Schaumburg, IL, 60173 |
| Bartholomew Craig L | Director | 1600 McConnor Parkway, Schaumburg, IL, 60173 |
| Hill David K | Director | 1600 McConnor Parkway, Schaumburg, IL, 60173 |
| Zito Mollie K | Director | 1600 McConnor Parkway, Schaumburg, IL, 60173 |
| Fitzgibbons Michael D | Director | 1600 McConnor Parkway, Schaumburg, IL, 60173 |
| Myers David W | Director | 1600 McConnor Parkway, Schaumburg, IL, 60173 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 1600 McConnor Parkway, Schaumburg, IL 60173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 1600 McConnor Parkway, Schaumburg, IL 60173 | - |
| NAME CHANGE AMENDMENT | 2021-01-15 | UNITEDHEALTHCARE INSURANCE COMPANY OF AMERICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-09 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-09 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2016-05-02 | - | CHANGING JURISDICATION |
| REINSTATEMENT | 2014-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2013-06-25 | SYMPHONIX HEALTH INSURANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| Name Change | 2021-01-15 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-07 |
| Reg. Agent Change | 2017-05-09 |
| ANNUAL REPORT | 2017-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
