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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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
Option Care Nevada, L.L.C.
Inactive
Infinity Infusion Nursing, LLC
Inactive

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)

Previous Trademarks for Option Care Enterprises, Inc.

Serial Number: 76046360
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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