Entity Name: | OPTUMHEALTH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 14 Jan 1999 (26 years ago) |
Date of dissolution: | 06 Jul 2010 (15 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Jul 2010 (15 years ago) |
Document Number: | F99000000260 |
FEI/EIN Number |
411921983
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343 |
Mail Address: | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
OWENS DAWN M | President | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427 |
OWENS DAWN M | Director | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427 |
PRINCE JOHN M | Director | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427 |
OBERRENDER ROBERT W | Treasurer | 9900 BREN ROAD EAST, MINNETONKA, MN, 55343 |
RYAN TIMOTHY F | Secretary | 6300 OLSON MEMORIAL HWY, GOLDEN VALLEY, MN, 55427 |
LUIS JUANITA B | Assistant Secretary | 5901 LINCOLN DRIVE, EDINA, MN, 55436 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2010-07-06 | - | - |
NAME CHANGE AMENDMENT | 2008-06-10 | OPTUMHEALTH, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 9900 BREN ROAD EAST, MINNETONKA, MN 55343 | - |
CHANGE OF MAILING ADDRESS | 2008-04-29 | 9900 BREN ROAD EAST, MINNETONKA, MN 55343 | - |
Name | Date |
---|---|
Withdrawal | 2010-07-06 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-05-01 |
Name Change | 2008-06-10 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-11 |
ANNUAL REPORT | 2006-04-24 |
ANNUAL REPORT | 2005-01-31 |
ANNUAL REPORT | 2004-02-03 |
ANNUAL REPORT | 2003-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State