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MEDASSETS PERFORMANCE MANAGEMENT SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: MEDASSETS PERFORMANCE MANAGEMENT SOLUTIONS, 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 Jun 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Feb 2014 (11 years ago)
Document Number: F08000002486
FEI/EIN Number 752851713

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US
Mail Address: 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BERRY DAVID Director 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062
JOBE BYRON President 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062
BEASLEY KATHY Asst 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062
MOORE TIM Asst 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062
Ertel David Treasurer 290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000080701 MEDASSETS WORKFORCE SOLUTIONS EXPIRED 2015-08-04 2020-12-31 - 100 NORTH POINT CENTER EAST, SUITE 200, ALPHARETTA, GA, 30022
G15000080707 MEDASSETS COST MANAGEMENT SOLUTIONS EXPIRED 2015-08-04 2020-12-31 - 100 NORTH POINT CENTER EAST, SUITE 200, ALPHARETTA, GA, 30022
G10000078457 THE PREFERENCE GROUP EXPIRED 2010-08-26 2015-12-31 - C/O LEGAL DEPT., 13727 NOEL RD., STE. 1400, DALLAS, TX, 75240
G10000078456 PROLUCENT WORKFORCE MANAGEMENT EXPIRED 2010-08-26 2015-12-31 - C/O LEGAL DEPT., 13727 NOEL RD., STE. 1400, DALLAS, TX, 75240
G10000026704 PROLUCENT WORKFORCE MANAGEMENT EXPIRED 2010-03-23 2015-12-31 - 13727 NOEL RD., SUITE 1400, DALLAS, TX, 75240
G08193900182 THE PREFERENCE GROUP EXPIRED 2008-07-11 2013-12-31 - 13727 NOEL ROAD, SUITE 1400, DALLAS, TX, 75240

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-05 290 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 -
CHANGE OF MAILING ADDRESS 2017-04-05 290 E. JOHN CARPENTER FREEWAY, IRVING, TX 75062 -
REGISTERED AGENT NAME CHANGED 2016-04-06 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 2014-02-10 MEDASSETS PERFORMANCE MANAGEMENT SOLUTIONS, INC. -
NAME CHANGE AMENDMENT 2010-07-27 THE BROADLANE GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-26

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JOBE BYRON

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MOORE TIM

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Ertel David

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OCEANVIEW U.S. HOLDINGS CORP. - Active
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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
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JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
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Companies related by address

290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US

MEDASSETS SERVICES LLC MEDASSETS INSURANCE SOLUTIONS, LLC PROVISTA, INC. MEDASSETS SG-2, LLC INTALERE INSURANCE SERVICES, LLC ALLUMA, LLC PURNET, INC. SAFE & RELIABLE HEALTHCARE, LLC

290 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062, US

MEDASSETS SERVICES LLC MEDASSETS INSURANCE SOLUTIONS, LLC PROVISTA, INC. MEDASSETS SG-2, LLC INTALERE INSURANCE SERVICES, LLC ALLUMA, LLC PURNET, INC. SAFE & RELIABLE HEALTHCARE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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