Entity Name: | OPTUM INSURANCE OF OHIO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 21 Mar 1985 (40 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 06 Jul 2016 (9 years ago) |
Document Number: | P05382 |
FEI/EIN Number |
31-0628424
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1600 McConnor Parkway, Schaumburg, IL, 60173-6801, US |
Mail Address: | 11020 Optum Circle, MS: MN102-0600, EDEN PRAIRIE, MN, 55343, US |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
Gill Peter M | Treasurer | 1600 McConnor Parkway, Schaumburg, IL, 601736801 |
Trok , Matthew P | Vice President | 1600 McConnor Parkway, Schaumburg, IL, 601736801 |
Bohmer Karen E | Secretary | 1600 McConnor Parkway, Schaumburg, IL, 601736801 |
Lang Heather A | Asst | 1600 McConnor Parkway, Schaumburg, IL, 601736801 |
Smith Lisa Marie | President | 1600 McConnor Parkway, Schaumburg, IL, 601736801 |
CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
Carey Kathryn M | Director | 1600 McConnor Parkway, Schaumburg, IL, 601736801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-04-20 | 1600 McConnor Parkway, Schaumburg, IL 60173-6801 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 1600 McConnor Parkway, Schaumburg, IL 60173-6801 | - |
NAME CHANGE AMENDMENT | 2016-07-06 | OPTUM INSURANCE OF OHIO, INC. | - |
NAME CHANGE AMENDMENT | 2012-11-15 | CATAMARAN INSURANCE OF OHIO, INC. | - |
AMENDMENT | 2012-03-28 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO R |
NAME CHANGE AMENDMENT | 2012-03-28 | CATALYST RX PLAN SERVICES INSURANCE COMPANY | - |
CANCEL ADM DISS/REV | 2007-12-12 | - | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
NAME CHANGE AMENDMENT | 2006-08-25 | MOLINA HEALTHCARE INSURANCE COMPANY | - |
REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000718435 | TERMINATED | 1000001017938 | COLUMBIA | 2024-11-05 | 2044-11-13 | $ 1,082.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-04-22 |
ANNUAL REPORT | 2022-04-20 |
ANNUAL REPORT | 2021-04-24 |
AMENDED ANNUAL REPORT | 2020-08-25 |
ANNUAL REPORT | 2020-05-18 |
ANNUAL REPORT | 2019-03-23 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-04-05 |
Name Change | 2016-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State