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OPTIMUM HEALTHCARE, INC. - Florida Company Profile

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Company Details

Entity Name: OPTIMUM HEALTHCARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jul 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2006 (19 years ago)
Document Number: P04000099338
FEI/EIN Number 20-1336412
Address: 5411 SkyCenter Drive, Tampa, FL, 33607, US
Mail Address: 5411 SkyCenter Drive, Tampa, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Newman Elena P President 5411 SkyCenter Drive, Tampa, FL, 33607
Newman Elena P Chief Executive Officer 5411 SkyCenter Drive, Tampa, FL, 33607
Newman Elena P Director 5411 SkyCenter Drive, Tampa, FL, 33607
Dewane Jennifer A Director 5411 SkyCenter Drive, Tampa, FL, 33607
Penczek Ronald W Director 5411 SkyCenter Drive, Tampa, FL, 33607
Kiefer Kathleen P Secretary 5411 SkyCenter Drive, Tampa, FL, 33607
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

National Provider Identifier

NPI Number:
1316318363
Link:
View on NPI website

Authorized Person:

Name:
DR. KIRAN PATEL
Role:
PRESIDENT
Phone:
8135066000

Taxonomy:

Selected Taxonomy:
302R00000X - Health Maintenance Organization
Is Primary:
Yes

Contacts:

Phone:
+1 813-506-6000
Fax:
8885480091

Legal Entity Identifier

LEI Number:
54930089FBKOCWDANP39

Registration Details:

Initial Registration Date:
2020-02-24
Next Renewal Date:
2026-02-20
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
201336412
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
8135066000
File:
View File
Plan Year:
2010
Number Of Participants:
0
Sponsors Telephone Number:
8135066102
File:
View File
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:
8135066102
File:
View File
Plan Year:
2009
Number Of Participants:
3
Sponsors Telephone Number:
8135066102
Plan Year:
2009
Number Of Participants:
0
Sponsors Telephone Number:
8135066102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 5411 SkyCenter Drive, Tampa, FL 33607 -
CHANGE OF MAILING ADDRESS 2024-03-15 5411 SkyCenter Drive, Tampa, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2018-08-08 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2018-08-08 CT CORPORATION SYSTEM -
AMENDMENT 2006-11-17 - -
AMENDMENT 2006-06-20 - -
AMENDMENT 2006-02-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000000275 ACTIVE 21002487SCAXMX FL 5TH CIRCUIT - COUNTY COURT 2021-12-14 2027-01-03 $10,957.90 CHAPEL PODIATRY & ASSOCIATES, P.A., 12084 CORTEZ BLVD, BROOKSVILLE, FL 34613

Court Cases

Title Case Number Docket Date Status
WILLIAM R. METALLO VS MATTHEW F. HALL, OPTIMUM HEALTHCARE, INC., NICHOLAS M. KAVOLUKLIS, AND ROBIN BLACK 5D2019-1294 2019-05-03 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2018-CA-003365-O

Parties
Name WILLIAM R. METALLO
Role Appellant
Status Active
Name MATTHEW F. HALL
Role Appellee
Status Active
Representations J. SCOTT SLATER, CAREY N. BOS, L. JAVAN GRANT, Sharon C. Degnan
Name ROBIN D. BLACK
Role Appellee
Status Active
Name OPTIMUM HEALTHCARE, INC.
Role Appellee
Status Active
Name NICHOLAS M. KAVOLUKLIS
Role Appellee
Status Active
Name Hon. Lisa T. Munyon
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2020-02-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-02-03
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD-EFILED
Docket Date 2020-01-14
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2019-08-22
Type Notice
Subtype Notice
Description Notice ~ DESIGN OF EMAIL ADDRESS
On Behalf Of MATTHEW F. HALL
Docket Date 2019-08-15
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, ROBIN BLACK
On Behalf Of MATTHEW F. HALL
Docket Date 2019-08-15
Type Notice
Subtype Notice
Description Notice ~ OF JOINDER AND ADOPTION OF ANSWER BRIEF FILED BY CO-APPELLEES
On Behalf Of MATTHEW F. HALL
Docket Date 2019-08-08
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of WILLIAM R. METALLO
Docket Date 2019-07-23
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AES, M. HALL, OPTIMUM HEALTHCARE, INC. AND N. KAVOLUKLIS
On Behalf Of MATTHEW F. HALL
Docket Date 2019-07-03
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description Notice of Agreed Extension - Answer Brief ~ TO 8/19
On Behalf Of MATTHEW F. HALL
Docket Date 2019-06-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of WILLIAM R. METALLO
Docket Date 2019-05-20
Type Record
Subtype Record on Appeal
Description Received Records ~ 441 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2019-05-17
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description ORD-INSOLV
Docket Date 2019-05-17
Type Order
Subtype Order on Filing Fee
Description ORD-Waive Filing Fee
Docket Date 2019-05-07
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MATTHEW F. HALL
Docket Date 2019-05-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of MATTHEW F. HALL
Docket Date 2019-05-03
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2019-05-03
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description ORD-DENYING INSOLVENCY ~ CLERK'S DETERMINATION
Docket Date 2019-05-03
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ CERT. OF SVC. 4/30/19
On Behalf Of WILLIAM R. METALLO
Docket Date 2019-05-03
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
WILLIAM R. METALLO VS OPTIMUM HEALTHCARE, INC., NICHOLAS M. KAVOULIS, COAST DENTAL SERVICES, LLC., SUNG MIN NAM AND AMERICAN DENTAL ASSOCIATION 5D2018-0636 2018-02-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2017-CA-2653-O

Parties
Name WILLIAM R. METALLO
Role Appellant
Status Active
Name COAST DENTAL SERVICES, INC.
Role Appellee
Status Active
Name NICHOLAS M. KAVOULIS
Role Appellee
Status Active
Name OPTIMUM HEALTHCARE, INC.
Role Appellee
Status Active
Representations ROBIN D. BLACK, MATTHEW F. HALL
Name SUNG MIN NAM
Role Appellee
Status Active
Name AMERICAN DENTAL ASSOC
Role Appellee
Status Active
Name Hon. Kevin B. Weiss
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2019-04-15
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-04-15
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2019-03-27
Type Order
Subtype Order on Motion for Rehearing
Description Order Deny Rehearing ~ WRITTEN OPINION AND CERTIFICATION; MOT REH EN BANC IS STRICKEN
Docket Date 2019-03-21
Type Response
Subtype Response
Description RESPONSE ~ TO MOT FOR REHEARING, ETC.
On Behalf Of OPTIMUM HEALTHCARE, INC.
Docket Date 2019-03-08
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing ~ AND WRITTEN OPINION, CERTIFICATION OF QUESTIONS OF GREAT PUBLIC IMPORTANCE
On Behalf Of WILLIAM R. METALLO
Docket Date 2019-02-26
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2018-07-16
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ TO COASTAL DENTAL SERVICES
On Behalf Of WILLIAM R. METALLO
Docket Date 2018-07-11
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief ~ TO OPTIMUM HEALTHCARE
On Behalf Of WILLIAM R. METALLO
Docket Date 2018-06-25
Type Notice
Subtype Notice
Description Notice ~ OF UNAVAILABILITY
On Behalf Of WILLIAM R. METALLO
Docket Date 2018-06-21
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AES, OPTIMUM HEALTHCARE, INC. AND NICHOLAS M. KAVOUKLIS
On Behalf Of OPTIMUM HEALTHCARE, INC.
Docket Date 2018-05-30
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ AB DUE 6/21.
Docket Date 2018-05-29
Type Response
Subtype Objection
Description Objection ~ TO 9/23 NOTICE;DATED 5/24
On Behalf Of WILLIAM R. METALLO
Docket Date 2018-05-25
Type Response
Subtype Response
Description RESPONSE ~ TO 5/22 MOT;DATED 5/23
On Behalf Of WILLIAM R. METALLO
Docket Date 2018-05-23
Type Notice
Subtype Notice
Description Notice ~ OF JOINDER IN 5/22 MOTION
On Behalf Of OPTIMUM HEALTHCARE, INC.
Docket Date 2018-05-22
Type Order
Subtype Order on Motion To Dismiss
Description ORD-Denying Motion to Dismiss
Docket Date 2018-05-22
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ CLARIFICATION OF BRIEFING SCHEDULE AND MOTION FOR EXTENSION OF TIME FOR THE AB
On Behalf Of OPTIMUM HEALTHCARE, INC.
Docket Date 2018-05-11
Type Response
Subtype Response
Description RESPONSE ~ PER 5/4 ORDER
On Behalf Of WILLIAM R. METALLO
Docket Date 2018-05-04
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of OPTIMUM HEALTHCARE, INC.
Docket Date 2018-05-04
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ AA W/I 10 DAYT TO 5/4 MOT DIS
Docket Date 2018-04-16
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief w/Appendix
On Behalf Of WILLIAM R. METALLO
Docket Date 2018-04-16
Type Record
Subtype Record on Appeal
Description Received Records ~ 858 PAGES
On Behalf Of Orange Cty Circuit Ct Clerk
Docket Date 2018-02-28
Type Misc. Events
Subtype Fee Status
Description WW4:Waived-57.081(1)
Docket Date 2018-02-28
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2018-02-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 2/26/18
On Behalf Of WILLIAM R. METALLO

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-14
AMENDED ANNUAL REPORT 2018-08-15
Reg. Agent Change 2018-08-08
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-14

Trademarks

Serial Number:
78920566
Mark:
O
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-06-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
O
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Underwriting insurance services for pre-paid health care
First Use:
2006-07-02
International Classes:
036 - Primary Class
Class Status:
Active

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FREEDOM HEALTH, INC., which currently Active, has registered address 5411 SkyCenter Drive, Tampa, FL, 33607, US.

5411 SkyCenter Drive, Tampa, FL, 33607, US

FREEDOM HEALTH, INC.
Domestic Profit
FREEDOM HEALTH, INC., which currently Active, has registered address 5411 SkyCenter Drive, Tampa, FL, 33607, US.
FREEDOM HEALTH, INC.
Domestic Profit
FREEDOM HEALTH, INC., which currently Active, has registered address 5411 SkyCenter Drive, Tampa, FL, 33607, US.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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