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PLUS ONE HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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