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AMERICAN SPECIALTY HEALTH DIGITAL, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN SPECIALTY HEALTH DIGITAL, 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: 27 May 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 10 Jul 2024 (8 months ago)
Document Number: F09000002153
FEI/EIN Number 330783504

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12800 N. Meridian St., Carmel, IN, 46032, US
Mail Address: 10221 Wateridge Cir., San Diego, CA, 92121, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
DEVRIES GEORGE TIII Chairman 10221 Wateridge Cir., San Diego, CA, 92121
Bonhomme Jerome Chie 10221 Wateridge Cir., San Diego, CA, 92121
Danko Marcel M Chie 10221 Wateridge Cir., San Diego, CA, 92121
Echito Gina III Chie 10221 Wateridge Cir., San Diego, CA, 92121
Foggiano Jason Chie 12800 N. Meridian St., Carmel, IN, 46032
Hiley Erin T Chie 10221 Wateridge Cir., San Diego, CA, 92121
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-07-10 AMERICAN SPECIALTY HEALTH DIGITAL, INC. -
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 12800 N. Meridian St., Carmel, IN 46032 -
CHANGE OF MAILING ADDRESS 2024-03-08 12800 N. Meridian St., Carmel, IN 46032 -
REGISTERED AGENT NAME CHANGED 2023-12-04 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-12-04 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2017-01-20 AMERICAN SPECIALTY HEALTH MANAGEMENT, INC. -

Documents

Name Date
Name Change 2024-07-10
ANNUAL REPORT 2024-03-08
Reg. Agent Change 2023-11-04
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-03
AMENDED ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State