| Entity Name: | CONVEY HEALTH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Aug 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 2013 (11 years ago) |
| Document Number: | F09000003264 |
| FEI/EIN Number | 06-1688360 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Finke Dan | Chief Executive Officer | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394 |
| Name | Role | Address |
|---|---|---|
| Fairbanks Timothy | Chie | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394 |
| Name | Role | Address |
|---|---|---|
| Farrell Stephen | Director | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL, 33394 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000037650 | GHG ADVISORS | ACTIVE | 2020-04-02 | 2025-12-31 | No data | 100 SE 3RD AVENUE, 26TH FLOOR, FORT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL 33394 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 100 SE 3rd Avenue, 26th Floor, Fort Lauderdale, FL 33394 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| AMENDMENT | 2013-12-06 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| NAME CHANGE AMENDMENT | 2013-01-14 | CONVEY HEALTH SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
