Entity Name: | PLUS ONE HOLDINGS, INC. |
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: | 03 Nov 2005 (19 years ago) |
Document Number: | F05000006419 |
FEI/EIN Number |
13-3613705
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344, US |
Mail Address: | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Gill Peter M | Treasurer | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344 |
Lang Heather A | Asst | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344 |
Berg Barbara E | Secretary | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344 |
Patten Jason H | President | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344 |
Langdon Timothy J | Asst | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344 |
Horoho Patricia M | Director | 11000 Optum Circle, MN101-W010, Eden Prairie, MN, 55344 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 11000 Optum Circle, MN101-W010, Eden Prairie, MN 55344 | - |
CHANGE OF MAILING ADDRESS | 2023-04-21 | 11000 Optum Circle, MN101-W010, Eden Prairie, MN 55344 | - |
REGISTERED AGENT NAME CHANGED | 2013-09-26 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-09-26 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-21 |
AMENDED ANNUAL REPORT | 2022-09-19 |
AMENDED ANNUAL REPORT | 2022-08-23 |
AMENDED ANNUAL REPORT | 2022-08-10 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-24 |
AMENDED ANNUAL REPORT | 2020-08-25 |
ANNUAL REPORT | 2020-05-18 |
ANNUAL REPORT | 2019-03-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State