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Option Care Enterprises, Inc.
Active Buffalo Grove, IL
(610)867-7774
Option Care Enterprises, Inc. Overview
Option Care Enterprises, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, January 7, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Option Care Enterprises, Inc.
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Key People
Who own Option Care Enterprises, Inc.
Name | |
---|---|
Michael Shapiro 28 |
President
Chief Executive Officer
CFO
Treasurer
Director
NonDir
NonPres
NonTreas
Officer
Chief Financial Officer
|
Collin Smyser 23 |
Secretary
Officer
|
Cliff Berman 6 |
NonSec
Secretary
|
Paul Mastrapa 28 |
President
Chief Executive Officer
CEO
Director
Secretary
|
John Rademacher 9 |
President
|
P. F. Mastrapa 6 |
President
Director
|
Michael A. Rusnak 1 |
President
|
James Duncan |
President
|
Rajat Rai 8 |
CEO
Director
|
Paul Mastrada |
CFO
Secretary
|
Michael Felish 44 |
Treasurer
Secretary
Assistant Treasurer
|
Margarita E. Kellen 22 |
Treasurer
|
M. E. Kellen 22 |
Treasurer
|
Jason M. Dubinsky 9 |
Treasurer
|
Jonathan Sokeye 4 |
Treasurer
|
Jonathan Sockeye 2 |
Treasurer
|
Michael A. Siri |
Treasurer
|
Robert Silverman 31 |
Director
Secretary
|
Lori Zsitek 17 |
Director
Secretary
Vice President
|
Clifford Berman 16 |
Secretary
Officer
|
Oren Azar 9 |
Secretary
|
Joseph Bonaccorsi 8 |
Secretary
Director
|
Mike Ellis 4 |
Director
|
Cathy Bellehumeur 1 |
Secretary
|
Amelia Legutki 29 |
Vice President
|
John B. Mann 23 |
Vice President
|
Felish 16 |
Assistant Treasurer
|
Showing 8 records out of 27
Other Companies for Option Care Enterprises, Inc.
Option Care Enterprises, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Option Care Nevada, L.L.C. |
Inactive
|
2005 |
8
|
Manager
|
Infinity Infusion Nursing, LLC |
Inactive
|
2017 |
4
|
Member
|
Known Addresses for Option Care Enterprises, Inc.
7680 Universal Blvd
Orlando, FL 32819
104 Wilmot Rd
Deerfield, IL 60015
11550 W Interstate 10
San Antonio, TX 78230
808 Park North Blvd
Clarkston, GA 30021
6001 Savoy Dr
Houston, TX 77036
2880 Scherer Dr N
Saint Petersburg, FL 33716
11341 Lindbergh Blvd
Fort Myers, FL 33913
485 E Half Day Rd
Buffalo Grove, IL 60089
120 W Germantown Pike
Plymouth Meeting, PA 19462
257 Turnpike Rd
Southborough, MA 01772
Corporate Filings for Option Care Enterprises, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000000173 |
Date Filed: | Tuesday, January 7, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 10802806 |
Date Filed: | Thursday, January 11, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12571706 |
Date Filed: | Wednesday, April 7, 1999 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01646757 |
Date Filed: | Monday, August 14, 1989 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02003259 |
Date Filed: | Friday, February 28, 1997 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | California |
State ID: | C2929-1994 |
Date Filed: | Wednesday, February 23, 1994 |
Date Expired: | Wednesday, April 7, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8536-1999 |
Date Filed: | Wednesday, April 7, 1999 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 2876015 |
Date Filed: | Monday, March 3, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/23/1994 | Foreign Qualification | ||
2/23/1994 | Initial List | ||
2/23/1994 | Miscellaneous | ||
5/15/1995 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH | |
12/15/1995 | Registered Agent Change | CORPORATION SERVICE COMPANY TLS 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 TLS | |
1/11/1996 | Application For Certificate Of Authority | ||
5/18/1996 | Change Of Registered Agent/Office | ||
7/30/1996 | Assumed Name Certificate | ||
2/28/1997 | Certificate Of Termination | ||
7/14/1997 | Change Of Registered Agent/Office | ||
3/2/1998 | Annual List | ||
3/6/1999 | Annual List | List of Officers for 1999 to 2000 | |
4/7/1999 | Application For Certificate Of Authority | ||
4/7/1999 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP WHICH MERGES THIS CORPORATION INTO OPTION CARE ENTERPRISES, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (5)PGS. DMF | |
4/7/1999 | Foreign Qualification | ||
6/15/1999 | Annual List | ||
5/1/2000 | Annual List | ||
3/27/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/3/2003 | Name History/Actual | Option Care Enterprises, Inc. | |
4/2/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/28/2005 | Annual List | ||
6/29/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/5/2007 | Certificate of Assumed Business Name | ||
2/19/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/13/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
3/2/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
2/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/5/2011 | Annual List | 11-12 | |
8/15/2011 | Certificate of Assumed Business Name | ||
4/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/2/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/26/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/4/2017 | Certificate of Assumed Business Name | ||
4/18/2017 | Annual List | ||
4/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/23/2019 | Application for Amended Registration | ||
4/19/2019 | Annual List | ||
3/18/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
5/4/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
7680 Universal Blvd Orlando, FL 32819
104 Wilmot Rd Deerfield, IL 60015
11550 W Interstate 10 San Antonio, TX 78230
808 Park North Blvd Clarkston, GA 30021
6001 Savoy Dr Houston, TX 77036
2880 Scherer Dr N Saint Petersburg, FL 33716
11341 Lindbergh Blvd Fort Myers, FL 33913
485 E Half Day Rd Buffalo Grove, IL 60089
120 W Germantown Pike Plymouth Meeting, PA 19462
257 Turnpike Rd Southborough, MA 01772
These addresses are known to be associated with Option Care Enterprises, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records