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CONCENTRA SOLUTIONS, INC.

Company Details

Entity Name: CONCENTRA SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Mar 2009 (16 years ago)
Date of dissolution: 13 Jan 2025 (21 days ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Jan 2025 (21 days ago)
Document Number: F09000000858
FEI/EIN Number 752678146
Mail Address: 4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055, US
Address: 5080 SPECTRUM DRIVE, 1200 WEST TOWER, ADDISON, TX, 75001
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
TARVIN MICHAEL E Secretary 4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055

Vice President

Name Role Address
DUGGAN JOHN F Vice President 4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055

President

Name Role Address
DiCanio Matthew T President 5080 SPECTRUM DRIVE, ADDISON, TX, 75001

Treasurer

Name Role Address
Veit Joel T Treasurer 4714 GETTYSBURG ROAD, MECHANICSBURG, PA, 17055

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-13 No data No data
CHANGE OF MAILING ADDRESS 2025-01-13 5080 SPECTRUM DRIVE, 1200 WEST TOWER, ADDISON, TX 75001 No data
REGISTERED AGENT CHANGED 2025-01-13 REGISTERED AGENT REVOKED No data
CHANGE OF MAILING ADDRESS 2016-07-18 5080 SPECTRUM DRIVE, 1200 WEST TOWER, ADDISON, TX 75001 No data
REGISTERED AGENT ADDRESS CHANGED 2015-06-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2015-06-11 C T CORPORATION SYSTEM No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-23 5080 SPECTRUM DRIVE, 1200 WEST TOWER, ADDISON, TX 75001 No data

Documents

Name Date
WITHDRAWAL 2025-01-13
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-07-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State