Entity Name: | CARELON HEALTH SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 19 Sep 2013 (11 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 19 May 2023 (2 years ago) |
Document Number: | F13000004030 |
FEI/EIN Number | 54-1237939 |
Address: | 220 Virginia Avenue, Indianapolis, IN 46204 |
Mail Address: | 220 Virginia Avenue, Indianapolis, IN 46204 |
Place of Formation: | VIRGINIA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Kiefer, Kathleen Susan | Secretary | 220 Virginia Avenue, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Noble, Eric Kenneth | Assistant Treasurer | 220 Virginia Avenue, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Kiefer, Kathleen Susan | Vice President | 220 Virginia Avenue, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Penczek, Ronald William | Director | 220 Virginia Avenue, Indianapolis, IN 46204 |
Benintendi, Laurie Helm | Director | 220 Virginia Avenue, Indianapolis, IN 46204 |
Schmude, Monica Lynne | Director | 220 Virginia Avenue, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Scher, Vincent Edward | Treasurer | 220 Virginia Avenue, Indianapolis, IN 46204 |
Name | Role | Address |
---|---|---|
Benintendi, Laurie Helm | President | 220 Virginia Avenue, Indianapolis, IN 46204 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000113280 | LIVEHEALTH ONLINE | EXPIRED | 2016-10-18 | 2021-12-31 | No data | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204 |
G14000014216 | LIVEHEALTH ONLINE | EXPIRED | 2014-02-10 | 2019-12-31 | No data | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 220 Virginia Avenue, Indianapolis, IN 46204 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-15 | 220 Virginia Avenue, Indianapolis, IN 46204 | No data |
NAME CHANGE AMENDMENT | 2023-05-19 | CARELON HEALTH SOLUTIONS, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-15 |
Name Change | 2023-05-19 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-06-19 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-05-03 |
ANNUAL REPORT | 2016-04-19 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State