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OPTUMSERVE HEALTH SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: OPTUMSERVE HEALTH SERVICES, 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: 04 Feb 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Aug 2021 (4 years ago)
Document Number: F10000000616
FEI/EIN Number 39-1974851

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 328 Front Street South, LaCrosse, WI, 54601, US
Mail Address: 328 Front Street South, LaCrosse, WI, 54601, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
Gill Peter M Treasurer 328 Front Street South, LaCrosse, WI, 54601
Helke Karla F Chief Financial Officer 328 Front Street South, LaCrosse, WI, 54601
Lang Heather A Assi 328 Front Street South, LaCrosse, WI, 54601
James Heather A Secretary 328 Front Street South, LaCrosse, WI, 54601
Langdon Timothy J Assi 328 Front Street South, LaCrosse, WI, 54601
Weinberg Edward M Director 328 Front Street South, LaCrosse, WI, 54601
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000007714 LOGISTICS HEALTH, INC ACTIVE 2022-01-21 2027-12-31 - 328 FRONT STREET SOUTH, LACROSSE, WI, 54601
G22000007716 LHI ACTIVE 2022-01-21 2027-12-31 - 328 FRONT STREET SOUTH, LACROSSE, WI, 54601

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-08-12 OPTUMSERVE HEALTH SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 328 Front Street South, LaCrosse, WI 54601 -
CHANGE OF MAILING ADDRESS 2020-05-19 328 Front Street South, LaCrosse, WI 54601 -
REGISTERED AGENT NAME CHANGED 2012-01-12 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-01-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-21
Name Change 2021-08-12
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-05

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Lang Heather A

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NAVIHEALTH, INC. - Active
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HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2006 )
EXCELSIOR INSURANCE BROKERAGE, INC. - Active
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Langdon Timothy J

PDX, INC. - Active
Foreign Profit (2016 )
OPTUM PHARMACY 705, LLC - Active
Foreign Limited Liability Co. (2018 )
OPTUM SERVICES, INC. - Active
Foreign Profit (2013 )
HUMEDICA, INC. - Active
Foreign Profit (2012 )
PMSI SETTLEMENT SOLUTIONS, LLC - Active
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OPTUMRX, INC. - Active
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ELECTRONIC NETWORK SYSTEMS, INC. - Active
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DIPLOMAT PHARMACY, INC. - Active
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AMBIENT HEALTHCARE, INC. - Active
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PLUS ONE HOLDINGS, INC. - Active
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Weinberg Edward M

THE LEWIN GROUP, INC. - Active
Foreign Profit (2003 )

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
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Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
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DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
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SOLARWINDS WORLDWIDE, LLC - Active
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Companies related by address

No other companies in our directory share the same address as OPTUMSERVE HEALTH SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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