| Entity Name: | CONVEY HEALTH SOLUTIONS, 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: | 17 Aug 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 2013 (11 years ago) |
| Document Number: | F09000003264 |
| FEI/EIN Number |
06-1688360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394, US |
| Mail Address: | 100 SE 3rd Avenue, 14th Floor, Fort Lauderdale, FL, 33394, US |
| ZIP code: | 33394 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Finke Dan | Chief Executive Officer | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394 |
| Fairbanks Timothy | Chie | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394 |
| Farrell Stephen | Director | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000037650 | GHG ADVISORS | ACTIVE | 2020-04-02 | 2025-12-31 | - | 100 SE 3RD AVENUE, 26TH FLOOR, FORT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL 33394 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL 33394 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL 33394 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2013-12-06 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| NAME CHANGE AMENDMENT | 2013-01-14 | CONVEY HEALTH SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346045529 | 0418800 | 2022-06-28 | 8881 S US HWY, PORT SAINT LUCIE, FL, 34952 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 1906151 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
