Menu
Search icon

AMBIENT HEALTHCARE, INC. - Florida Company Profile

Company Details

Entity Name: AMBIENT HEALTHCARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMBIENT HEALTHCARE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 20 Apr 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Aug 2024 (8 months ago)
Document Number: P01000040579
FEI/EIN Number 65-1095227

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15529 College Blvd, Lenexa, KS, 66219, US
Mail Address: 15529 College Blvd, Lenexa, KS, 66219, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gill Peter M Chief Financial Officer 15529 College Blvd, Lenexa, KS, 66219
Satterwhite Erin A Chief Executive Officer 15529 College Blvd, Lenexa, KS, 66219
Bohmer Karen E Secretary 15529 College Blvd, Lenexa, KS, 66219
Lang Heather A Asst 15529 College Blvd, Lenexa, KS, 66219
Langdon Timothy J Asst 15529 College Blvd, Lenexa, KS, 66219
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2024-08-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000257901
CHANGE OF MAILING ADDRESS 2022-04-05 15529 College Blvd, Lenexa, KS 66219 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 15529 College Blvd, Lenexa, KS 66219 -
MERGER 2016-11-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000166013
REGISTERED AGENT ADDRESS CHANGED 2016-05-16 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2016-05-16 CT CORPORATION SYSTEM -
AMENDED AND RESTATEDARTICLES 2011-06-07 - -
AMENDMENT 2010-07-29 - -
AMENDMENT 2010-03-16 - -
AMENDMENT 2009-12-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000598937 TERMINATED 1000000612242 BROWARD 2014-04-30 2034-05-09 $ 19,118.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000727934 TERMINATED 1000000318183 BROWARD 2013-04-08 2033-04-17 $ 81,149.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Merger 2024-08-28
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-17

Companies related by officers

Gill Peter M

PDX, INC. - Active
Foreign Profit (2016 )
OPTUM360 SERVICES, INC. - Active
Foreign Profit (2013 )
OPTUM PHARMACY 705, LLC - Active
Foreign Limited Liability Co. (2018 )
OPTUM GOVERNMENT SOLUTIONS, INC. - Active
Foreign Profit (2001 )
OPTUM SERVICES, INC. - Active
Foreign Profit (2013 )
NAVIHEALTH, INC. - Active
Foreign Profit (2014 )
HUMEDICA, INC. - Active
Foreign Profit (2012 )
HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2006 )
EXCELSIOR INSURANCE BROKERAGE, INC. - Active
Foreign Profit (2016 )
REFRESH MENTAL HEALTH, INC. - Active
Foreign Profit (2021 )

Satterwhite Erin A

OPTUM PHARMACY 705, LLC - Active
Foreign Limited Liability Co. (2018 )
OPTUM COMPOUNDING SERVICES, LLC - Active
Foreign Limited Liability Co. (2020 )
OPTUM FRONTIER THERAPIES, LLC - Active
Foreign Limited Liability Co. (2014 )
OPTUM INFUSION SERVICES 204, INC. - Active
Domestic Profit (2002 )
DIVVYMED, LLC - Active
Foreign Limited Liability Co. (2021 )
OPTUM INFUSION SERVICES 501, INC. - Active
Foreign Profit (2021 )
LEEHAR DISTRIBUTORS, LLC - Active
Foreign Limited Liability Co. (2018 )
DIPLOMAT PHARMACY, INC. - Active
Foreign Profit (2013 )
OPTUM INFUSION SERVICES 551, LLC - Active
Foreign Limited Liability Co. (2021 )
OPTUM SPECIALTY SERVICES, LLC - Active
Foreign Limited Liability Co. (2023 )

Bohmer Karen E

PMSI SETTLEMENT SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2013 )
DIPLOMAT PHARMACY, INC. - Active
Foreign Profit (2013 )
OPTUM INSURANCE OF OHIO, INC. - Active
Foreign Profit (1985 )
CYPRESS CARE, INC. - Active
Foreign Profit (2009 )
OPTUM HOSPICE PHARMACY SERVICES,LLC - Active
Foreign Limited Liability Co. (2003 )
OPTUM INFUSION SERVICES 205, INC. - Active
Domestic Profit (2008 )
PMI ACQUISITION, LLC - Active
Foreign Limited Liability Co. (2023 )
PROGRESSIVE MEDICAL, LLC - Active
Foreign Limited Liability Co. (2013 )
OPTUMRX PBM OF ILLINOIS, INC. - Active
Foreign Profit (2002 )
SALVEO SPECIALTY PHARMACY, INC. - Active
Foreign Profit (2014 )

Lang Heather A

PDX, INC. - Active
Foreign Profit (2016 )
LHC GROUP, INC. - Active
Foreign Profit (2007 )
OPTUM360 SERVICES, INC. - Active
Foreign Profit (2013 )
AVELLA PATIENT ACCESS PROGRAM, INC. - Inactive
Foreign Profit (2016 - 2020)
OPTUM GOVERNMENT SOLUTIONS, INC. - Active
Foreign Profit (2001 )
OPTUM SERVICES, INC. - Active
Foreign Profit (2013 )
NAVIHEALTH, INC. - Active
Foreign Profit (2014 )
HUMEDICA, INC. - Active
Foreign Profit (2012 )
HEALTHPLEX MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2006 )
EXCELSIOR INSURANCE BROKERAGE, INC. - Active
Foreign Profit (2016 )

Langdon Timothy J

PDX, INC. - Active
Foreign Profit (2016 )
OPTUM PHARMACY 705, LLC - Active
Foreign Limited Liability Co. (2018 )
OPTUM SERVICES, INC. - Active
Foreign Profit (2013 )
HUMEDICA, INC. - Active
Foreign Profit (2012 )
PMSI SETTLEMENT SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2013 )
OPTUMRX, INC. - Active
Foreign Profit (2005 )
ELECTRONIC NETWORK SYSTEMS, INC. - Active
Foreign Profit (2006 )
DIPLOMAT PHARMACY, INC. - Active
Foreign Profit (2013 )
PLUS ONE HOLDINGS, INC. - Active
Foreign Profit (2005 )
CHANGE HEALTHCARE PRACTICE MANAGEMENT SOLUTIONS, INC. - Active
Foreign Profit (1998 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

15529 College Blvd, Lenexa, KS, 66219, US

OPTUM INFUSION SERVICES 305, LLC AXELACARE INTERMEDIATE HOLDINGS, LLC

15529 College Blvd, Lenexa, KS, 66219, US

OPTUM INFUSION SERVICES 305, LLC AXELACARE INTERMEDIATE HOLDINGS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated