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HYGEIA CORPORATION - Florida Company Profile

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Company Details

Entity Name: HYGEIA CORPORATION
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: 28 Sep 2000 (25 years ago)
Document Number: F00000005425
FEI/EIN Number 36-4331825

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1 Optum Circle, Eden Prairie, MN, 55344, US
Mail Address: 1 Optum Circle, Eden Prairie, MN, 55344, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Lang Heather A Secretary 1 Optum Circle, Eden Prairie, MN, 55344
Brun Philip D President 1 Optum Circle, Eden Prairie, MN, 55344
Brun Philip D Director 1 Optum Circle, Eden Prairie, MN, 55344
Zuba Jessica L Assi 1 Optum Circle, Eden Prairie, MN, 55344
Hirsch Marilyn V Treasurer 1 Optum Circle, Eden Prairie, MN, 55344

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 9900 Bren Road East, Minnetonka, MN 55343 -
CHANGE OF MAILING ADDRESS 2022-04-06 9900 Bren Road East, Minnetonka, MN 55343 -
REGISTERED AGENT NAME CHANGED 2007-03-12 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2007-03-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-08-25
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-09

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Zuba Jessica L

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Hirsch Marilyn V

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Companies related by address

1 Optum Circle, Eden Prairie, MN, 55344, US

OPTUM CARE SERVICES COMPANY OPTUM FINANCIAL, INC. PROCURA MANAGEMENT, INC. OPTUM CARE NETWORKS, INC. OPTUM360, LLC OPTUM SERVICES, INC. OPTUM360 SERVICES, INC. PROGRESSIVE MEDICAL, LLC OPTUM FRONTIER THERAPIES, LLC CHANGE HEALTHCARE TECHNOLOGY ENABLED SERVICES, LLC

1 Optum Circle, Eden Prairie, MN, 55344, US

OPTUM CARE SERVICES COMPANY OPTUM FINANCIAL, INC. PROCURA MANAGEMENT, INC. OPTUM CARE NETWORKS, INC. OPTUM360, LLC OPTUM SERVICES, INC. OPTUM360 SERVICES, INC. PROGRESSIVE MEDICAL, LLC OPTUM FRONTIER THERAPIES, LLC CHANGE HEALTHCARE TECHNOLOGY ENABLED SERVICES, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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