OMH-HEALTHEDGE HOLDINGS, INC. - Florida Company Profile

Entity Name: | OMH-HEALTHEDGE 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: | 18 Dec 2008 (17 years ago) |
Document Number: | F08000005338 |
FEI/EIN Number |
20-5803714
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2424 North Federal Highway, Suite 205, Boca Raton, FL, 33431, US |
Mail Address: | 2424 North Federal Highway, Suite 205, Boca Raton, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Sugantharaman Kannan | Chief Financial Officer | 2424 North Federal Highway, Boca Raton, FL, 33431 |
hess Mallory | Auth | 2424 North Federal Highway, Boca Raton, FL, 33431 |
Mehra Avnish | Director | 2424 North Federal Highway, Boca Raton, FL, 33431 |
Mehta Anurag | Chief Executive Officer | 2424 North Federal Highway, Boca Raton, FL, 33431 |
Mehta Anurag | Director | 2424 North Federal Highway, Boca Raton, FL, 33431 |
Nanda Harsh | Director | 2424 North Federal Highway, Boca Raton, FL, 33431 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000045303 | OMEGA HEALTHCARE MANAGEMENT SERVICES | ACTIVE | 2025-04-02 | 2030-12-31 | - | 2424 N FEDERAL HIGHWAY, SUITE 205, BOCA RATON, FL, 33431 |
G18000001534 | OMH-HEALTHEDGE HOLDINGS, INC. (D/B/A OMEGA HEALTHCARE) | ACTIVE | 2018-01-03 | 2028-12-31 | - | 2424 NORTH FEDERAL HIGHWAY, SUITE 205, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 2424 North Federal Highway, Suite 205, Boca Raton, FL 33431 | - |
CHANGE OF MAILING ADDRESS | 2021-04-24 | 2424 North Federal Highway, Suite 205, Boca Raton, FL 33431 | - |
REGISTERED AGENT NAME CHANGED | 2020-12-04 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-12-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-02-25 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-24 |
Reg. Agent Change | 2020-12-04 |
ANNUAL REPORT | 2020-07-06 |
ANNUAL REPORT | 2019-05-02 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-03-28 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State