PRIME MEDICAL OPERATING, INC.

Company Details

Entity Name:	PRIME MEDICAL OPERATING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	14 Feb 2007 (18 years ago)
Document Number:	F07000000870
FEI/EIN Number	13-3044748
Address:	1990 Steam Way, Suite A102, Round Rock, TX 78665
Mail Address:	1990 Steam Way, Suite A102, Round Rock, TX 78665
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
Martinez, Jose	Vice President	1990 Steam Way, Suite A102 Round Rock, TX 78665
Davis, Clint	Vice President	1990 Steam Way, Suite A102 Round Rock, TX 78665

Human Resources and Corporate Compliance Officer

Name	Role	Address
Martinez, Jose	Human Resources and Corporate Compliance Officer	1990 Steam Way, Suite A102 Round Rock, TX 78665

President and Chief Executive Officer

Name	Role	Address
Linder, William	President and Chief Executive Officer	1990 Steam Way, Suite A102 Round Rock, TX 78665

Sole Director

Name	Role	Address
Puska, Brian	Sole Director	1990 Steam Way, Suite A102 Round Rock, TX 78665

Director of Finance

Name	Role	Address
Puska, Brian	Director of Finance	1990 Steam Way, Suite A102 Round Rock, TX 78665

Chief Financial Officer

Name	Role	Address
Puska, Brian	Chief Financial Officer	1990 Steam Way, Suite A102 Round Rock, TX 78665

Vice President of Partnerships

Name	Role	Address
Steele, Scott	Vice President of Partnerships	1990 Steam Way, Suite A102 Round Rock, TX 78665

Director of Tax

Name	Role	Address
Hohimer, Terri	Director of Tax	1990 Steam Way, Suite A102 Round Rock, TX 78665

General Counsel

Name	Role	Address
Davis, Clint	General Counsel	1990 Steam Way, Suite A102 Round Rock, TX 78665

Executive Advisor

Name	Role	Address
Rusk, Richard	Executive Advisor	1990 Steam Way, Suite A102 Round Rock, TX 78665
Kozen, Gary	Executive Advisor	1990 Steam Way, Suite A102 Round Rock, TX 78665

Treasurer

Name	Role	Address
Clark, James	Treasurer	1990 Steam Way, Suite A102 Round Rock, TX 78665

Secretary

Name	Role	Address
Davis, Clint	Secretary	1990 Steam Way, Suite A102 Round Rock, TX 78665

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-25	1990 Steam Way, Suite A102, Round Rock, TX 78665	No data
CHANGE OF MAILING ADDRESS	2024-03-25	1990 Steam Way, Suite A102, Round Rock, TX 78665	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-25
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-03-21
ANNUAL REPORT	2021-04-23
ANNUAL REPORT	2020-05-09
ANNUAL REPORT	2019-04-23
ANNUAL REPORT	2018-04-30
ANNUAL REPORT	2017-04-28
ANNUAL REPORT	2016-03-23
ANNUAL REPORT	2015-03-26
ANNUAL REPORT	2014-01-27
ANNUAL REPORT	2013-01-14
ANNUAL REPORT	2012-01-03
ANNUAL REPORT	2011-02-15
ANNUAL REPORT	2010-01-04
ANNUAL REPORT	2009-01-14
ANNUAL REPORT	2008-01-23
Foreign Profit	2007-02-14

Date of last update: 02 Jan 2025

Sources: Florida Department of State