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OPTUM PHARMACY 801, INC. - Florida Company Profile

Company Details

Entity Name: OPTUM PHARMACY 801, 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: 09 Mar 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Aug 2020 (5 years ago)
Document Number: F12000001087
FEI/EIN Number 13-4318552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 24416 N. 19th Ave., a/k/a Happy Valley, Phoenix, AZ, 85085, US
Mail Address: 24416 N. 19th Ave., a/k/a Happy Valley, Phoenix, AZ, 85085, US
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Lang Heather A Asst 24416 N. 19th Ave., Phoenix, AZ, 85085
Gill Peter M Treasurer 24416 N. 19th Ave., Phoenix, AZ, 85085
Burr Kevin E Secretary 24416 N. 19th Ave., Phoenix, AZ, 85085
Satterwhite Erin A Director 24416 N. 19th Ave., Phoenix, AZ, 85085
Carey Kathryn E Director 24416 N. 19th Ave., Phoenix, AZ, 85085
Langdon Timothy A Asst 24416 N. 19th Ave., Phoenix, AZ, 85085

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 24416 N. 19th Ave., a/k/a Happy Valley, Suite 100, Phoenix, AZ 85085 -
CHANGE OF MAILING ADDRESS 2024-04-22 24416 N. 19th Ave., a/k/a Happy Valley, Suite 100, Phoenix, AZ 85085 -
NAME CHANGE AMENDMENT 2020-08-28 OPTUM PHARMACY 801, INC. -
NAME CHANGE AMENDMENT 2012-07-27 AVELLA OF DEER VALLEY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-24
Name Change 2020-08-28
AMENDED ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State