Entity Name: | CARELON 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: | 19 Sep 2013 (12 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 19 May 2023 (2 years ago) |
Document Number: | F13000004030 |
FEI/EIN Number |
54-1237939
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 220 Virginia Avenue, Indianapolis, IN, 46204, US |
Mail Address: | 220 Virginia Avenue, Indianapolis, IN, 46204, US |
Place of Formation: | VIRGINIA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
Kiefer Kathleen S | Secretary | 220 Virginia Avenue, Indianapolis, IN, 46204 |
Noble Eric K | Assi | 220 Virginia Avenue, Indianapolis, IN, 46204 |
Kiefer Kathleen S | Vice President | 220 Virginia Avenue, Indianapolis, IN, 46204 |
Penczek Ronald W | Director | 220 Virginia Avenue, Indianapolis, IN, 46204 |
Scher Vincent E | Treasurer | 220 Virginia Avenue, Indianapolis, IN, 46204 |
Benintendi Laurie S | Director | 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 | - | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204 |
G14000014216 | LIVEHEALTH ONLINE | EXPIRED | 2014-02-10 | 2019-12-31 | - | 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 | - |
CHANGE OF MAILING ADDRESS | 2024-03-15 | 220 Virginia Avenue, Indianapolis, IN 46204 | - |
NAME CHANGE AMENDMENT | 2023-05-19 | CARELON HEALTH SOLUTIONS, INC. | - |
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: 01 Apr 2025
Sources: Florida Department of State