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  5. OMH-HEALTHEDGE HOLDINGS, INC.

OMH-HEALTHEDGE HOLDINGS, INC. - Florida Company Profile

Company Details

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 (16 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OMH HEALTHEDGE HOLDINGS, INC. 401(K) PLAN 2022 205803714 2023-10-16 OMH HEALTHEDGE HOLDINGS, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 5614190502
Plan sponsor’s address 2424 N. FEDERAL HIGHWAY, SUITE 205, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing CELSA GAMBINI
Valid signature Filed with authorized/valid electronic signature
OMH HEALTHEDGE HOLDINGS, INC. 401(K) PLAN 2021 205803714 2022-10-14 OMH HEALTHEDGE HOLDINGS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 5614190502
Plan sponsor’s address 2424 N. FEDERAL HIGHWAY, SUITE 205, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CELSA GAMBINI
Valid signature Filed with authorized/valid electronic signature
OMH HEALTHEDGE HOLDINGS, INC. 401(K) PLAN 2020 205803714 2021-10-13 OMH HEALTHEDGE HOLDINGS, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 5614190502
Plan sponsor’s address 2424 N. FEDERAL HIGHWAY, SUITE 205, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing CELSA GAMBINI
Valid signature Filed with authorized/valid electronic signature
OMH HEALTHEDGE HOLDINGS, INC. 401(K) PLAN 2020 205803714 2022-01-10 OMH HEALTHEDGE HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 5614190502
Plan sponsor’s address 2424 N. FEDERAL HIGHWAY, SUITE 205, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-01-10
Name of individual signing CELSA GAMBINI
Valid signature Filed with authorized/valid electronic signature
OMH HEALTHEDGE HOLDINGS, INC. 401(K) PLAN 2019 205803714 2020-10-13 OMH HEALTHEDGE HOLDINGS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 5614190502
Plan sponsor’s address 2424 N. FEDERAL HIGHWAY, SUITE 205, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing CELSA GAMBINI
Valid signature Filed with authorized/valid electronic signature
OMH HEALTHEDGE HOLDINGS, INC. 401(K) PLAN 2018 205803714 2019-09-26 OMH HEALTHEDGE HOLDINGS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 5614190502
Plan sponsor’s address 2424 N. FEDERAL HIGHWAY, SUITE 205, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing GINA HICKS
Valid signature Filed with authorized/valid electronic signature
OMH HEALTHEDGE HOLDINGS, INC. 401(K) PLAN 2017 205803714 2018-07-26 OMH HEALTHEDGE HOLDINGS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 5614190502
Plan sponsor’s address 2424 N. FEDERAL HIGHWAY, SUITE 205, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing GINA HICKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing GINA HICKS
Valid signature Filed with authorized/valid electronic signature
OMH HEALTHEDGE HOLDINGS, INC. 401(K) PLAN 2016 205803714 2017-10-16 OMH HEALTHEDGE HOLDINGS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 8007423069
Plan sponsor’s address 2424 N. FEDERAL HIGHWAY, SUITE 205, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MYTHILI BACHU
Valid signature Filed with authorized/valid electronic signature
OMH HEALTHEDGE HOLDINGS, INC. 401K PLAN 2012 205803714 2013-07-15 OMH HEALTHEDGE HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 4125808714
Plan sponsor’s address 100 S ASHLEY DR STE 650, TAMPA, FL, 336025306

Plan administrator’s name and address
Administrator’s EIN 205803714
Plan administrator’s name OMH HEALTHEDGE HOLDINGS, INC.
Plan administrator’s address 100 S ASHLEY DR STE 650, TAMPA, FL, 336025306
Administrator’s telephone number 4125808714

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing ANURAG S. MEHTA
Valid signature Filed with authorized/valid electronic signature
OMH HEALTHEDGE HOLDINGS, INC. 401K PLAN 2011 205803714 2012-07-10 OMH HEALTHEDGE HOLDINGS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561490
Sponsor’s telephone number 4125808714
Plan sponsor’s address 100 S ASHLEY DR STE 650, TAMPA, FL, 336025306

Plan administrator’s name and address
Administrator’s EIN 205803714
Plan administrator’s name OMH HEALTHEDGE HOLDINGS, INC.
Plan administrator’s address 100 S ASHLEY DR STE 650, TAMPA, FL, 336025306
Administrator’s telephone number 4125808714

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing ANURAG S. MEHTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
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

Events

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 -

Documents

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

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Companies related by address

2424 North Federal Highway, Suite 205, Boca Raton, FL, 33431, US

OMEGA WHITESPACE HEALTH LLC

2424 North Federal Highway, Suite 205, Boca Raton, FL, 33431, US

OMEGA WHITESPACE HEALTH LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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