| Entity Name: | OPTUM MEDICAL SERVICES, P.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Sep 2012 (12 years ago) |
| Document Number: | F11000005170 |
| FEI/EIN Number | 45-3866363 |
| Address: | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Mail Address: | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Gill, Peter Marshall | Treasurer | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Lang, Heather Anastasia | Assistant Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Langdon, Timothy Joseph | Assistant Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Satterwhite, Erin Ann | Director | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Carey, Kathryn Eve | Director | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Satterwhite, Erin Ann | Chief Executive Officer | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Satterwhite, Erin Ann | President | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| Burr, Kevin Eugene | Secretary | 11000 Optum Circle, Eden Prairie, MN 55344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 11000 Optum Circle, Eden Prairie, MN 55344 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 11000 Optum Circle, Eden Prairie, MN 55344 | No data |
| MERGER | 2012-09-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000125599 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000562441 | ACTIVE | 1000000905981 | COLUMBIA | 2021-10-28 | 2031-11-03 | $ 1,058.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
