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EAR PROFESSIONALS INTERNATIONAL CORPORATION

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Falda, David John, Jr. President 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344

Director

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

Assistant Secretary

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

Secretary

Name Role Address
Rogoff, Daniel Louis Secretary 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344

Treasurer

Name Role Address
Gill, Peter Marshall Treasurer 11000 Optum Circle, MN102-0200 Eden Prairie, MN 55344

Fictitious Names

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

Events

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

Documents

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