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