| Entity Name: | EVOLENT SPECIALTY SERVICES, 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: | 25 Nov 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | F02000005889 |
| FEI/EIN Number |
26-0014405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1812 N. Moore St., Arlington, VA, 22209, US |
| Mail Address: | 1812 N. Moore St., Arlington, VA, 22209, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Pritchard Scott | President | 1812 N. Moore St., Arlington, VA, 22209 |
| Johnson John | Treasurer | 1812 N. Moore St., Arlington, VA, 22209 |
| Weinberg Jonathan | Secretary | 1812 N. Moore St., Arlington, VA, 22209 |
| Blackley Seth | Vice President | 1812 N. Moore St., Arlington, VA, 22209 |
| McCarthy Daniel | Director | 1812 N. Moore St., Arlington, VA, 22209 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000034438 | NEW CENTURY HEALTH | ACTIVE | 2014-04-07 | 2030-12-31 | - | 1812 N. MOORE ST., SUITE 1705, ARLINGTON, VA, 22209 |
| G10000072843 | NEW CENTURY | ACTIVE | 2010-08-09 | 2025-12-31 | - | 2801 SW 149TH AVENUE, SUITE 130, MIRAMAR, FL, 33027 |
| G10000072844 | NCIS | ACTIVE | 2010-08-09 | 2025-12-31 | - | 2801 SW 149TH AVENUE, SUITE 130, MIRAMAR, FL, 33027 |
| G10000072845 | NEW CENTURY INFUSION SOLUTIONS | ACTIVE | 2010-08-09 | 2025-12-31 | - | 2801 SW 149TH AVENUE, SUITE 130, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 1812 N. Moore St., Suite 1705, Arlington, VA 22209 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 1812 N. Moore St., Suite 1705, Arlington, VA 22209 | - |
| NAME CHANGE AMENDMENT | 2024-01-10 | EVOLENT SPECIALTY SERVICES, INC | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2010-08-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000107025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-06 |
| Name Change | 2024-01-10 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-09-04 |
| Reg. Agent Change | 2019-04-25 |
| ANNUAL REPORT | 2018-02-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
