| Entity Name: | OPTUM CARE NETWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Oct 2011 (13 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | F11000004247 |
| FEI/EIN Number | 45-3143218 |
| Address: | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Mail Address: | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Shumacher M.D, Ronald Joel | Director | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Steinbrecher, Holly Elizabeth | Director | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Gisch, Shawna Marie | Director | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Assistant Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Friedman, Daniel Jay | Assistant Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Langdon, Timothy Joseph | Assistant Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Balthazor, Paul Joseph | Assistant Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Liethen, John George | Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Gisch, Shawna Marie | President | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 11000 Optum Circle, Eden Prairie, MN 55344 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 11000 Optum Circle, Eden Prairie, MN 55344 | No data |
| AMENDMENT AND NAME CHANGE | 2021-03-02 | OPTUM CARE NETWORKS, INC. | No data |
| ARTICLES OF CORRECTION | 2011-10-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-24 |
| Amendment and Name Change | 2021-03-02 |
| AMENDED ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
