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EVOLENT SPECIALTY SERVICES, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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

Documents

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