| Entity Name: | ISOLVED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Dec 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | F09000005114 |
| FEI/EIN Number | 38-2976613 |
| Address: | 11215 North Community House Rd, Suite 800, Charlotte, NC, 28277, US |
| Mail Address: | 11215 North Community House Rd, Suite 800, Charlotte, NC, 28277, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Duffell Mark | Director | 11215 North Community House Rd, Charlotte, NC, 28277 |
| Name | Role | Address |
|---|---|---|
| Duffell Mark | Chief Executive Officer | 11215 North Community House Rd, Charlotte, NC, 28277 |
| Name | Role | Address |
|---|---|---|
| LaFever Todd | President | 11215 North Community House Rd, Charlotte, NC, 28277 |
| Name | Role | Address |
|---|---|---|
| Clark Russell | Secretary | 11215 North Community House Rd, Charlotte, NC, 28277 |
| Name | Role | Address |
|---|---|---|
| Clark Russell | Chief Financial Officer | 11215 North Community House Rd, Charlotte, NC, 28277 |
| Name | Role | Address |
|---|---|---|
| Carr Andrew | Chie | 11215 North Community House Rd, Charlotte, NC, 28277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 11215 North Community House Rd, Suite 800, Charlotte, NC 28277 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 11215 North Community House Rd, Suite 800, Charlotte, NC 28277 | No data |
| NAME CHANGE AMENDMENT | 2021-02-16 | ISOLVED, INC. | No data |
| DROPPING ALTERNATE NAME | 2016-07-05 | INFINISOURCE, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-19 | 1200 S PINE ISLAND RD, PLANATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-10-19 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 2011-12-13 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| Name Change | 2021-02-16 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
