Entity Name: | EAR PROFESSIONALS INTERNATIONAL CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 08 Sep 2014 (10 years ago) |
Document Number: | F14000003764 |
FEI/EIN Number | 95-4660712 |
Address: | 11000 Optum Circle, MN102-0200, Eden Prairie, MN 55344 |
Mail Address: | 11000 Optum Circle, MN102-0200, Eden Prairie, MN 55344 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Falda, David John, Jr. | President | 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
Falda, David John, Jr. | Director | 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344 |
Fabula, Andrew Joseph | Director | 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344 |
Wiffler, Thomas Patrick | Director | 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
Langdon, Timothy Joseph | Assistant Secretary | 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344 |
Lang, Heather Anastasia | Assistant Secretary | 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
Rogoff, Daniel Louis | Secretary | 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344 |
Name | Role | Address |
---|---|---|
Gill, Peter Marshall | Treasurer | 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000059474 | UNITEDHEALTHCARE HEARING | ACTIVE | 2019-05-20 | 2029-12-31 | No data | 9900 BREN RD E MN008-T502, MINNETONKA, MN, 55434 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 11000 Optum Circle, MN102-0200, Eden Prairie, MN 55344 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-23 | 11000 Optum Circle, MN102-0200, Eden Prairie, MN 55344 | No data |
REGISTERED AGENT NAME CHANGED | 2018-08-17 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-08-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-23 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-24 |
ANNUAL REPORT | 2019-03-23 |
Reg. Agent Change | 2018-08-17 |
ANNUAL REPORT | 2018-02-02 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-02-15 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State