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OPTUMSERVE HEALTH SERVICES, INC. - Florida Company Profile

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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
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
C T CORPORATION SYSTEM Agent -
Hirsch Marilyn V Treasurer 328 Front Street South, LaCrosse, WI, 54601
Weinberg Edward J Director 328 Front Street South, LaCrosse, WI, 54601
Weinberg Edward F Chief Executive Officer 328 Front Street South, LaCrosse, WI, 54601

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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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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