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CARELON HEALTH SOLUTIONS, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Kiefer, Kathleen Susan Secretary 220 Virginia Avenue, Indianapolis, IN 46204

Assistant Treasurer

Name Role Address
Noble, Eric Kenneth Assistant Treasurer 220 Virginia Avenue, Indianapolis, IN 46204

Vice President

Name Role Address
Kiefer, Kathleen Susan Vice President 220 Virginia Avenue, Indianapolis, IN 46204

Director

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

Treasurer

Name Role Address
Scher, Vincent Edward Treasurer 220 Virginia Avenue, Indianapolis, IN 46204

President

Name Role Address
Benintendi, Laurie Helm President 220 Virginia Avenue, Indianapolis, IN 46204

Fictitious Names

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

Events

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

Documents

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