EXPERIAN HEALTH, INC.

Company Details

Entity Name:	EXPERIAN HEALTH, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	24 Sep 2013 (11 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	05 Jan 2016 (9 years ago)
Document Number:	F13000004101
FEI/EIN Number	621741830
Address:	475 ANTON BLVD., COSTA MESA, CA, 92626
Mail Address:	475 ANTON BLVD., COSTA MESA, CA, 92626
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Vice President

Name	Role	Address
Knowlton Robert	Vice President	475 Anton Blvd, Costa Mesa, CA, 92626

Secretary

Name	Role	Address
Le Tom	Secretary	475 Anton Blvd, Costa Mesa, CA, 92626

Chairman

Name	Role	Address
Schulz Jennifer	Chairman	475 ANTON BLVD., COSTA MESA, CA, 92626

Director

Name	Role	Address
Gibson Darryl	Director	475 ANTON BLVD., COSTA MESA, CA, 92626

Treasurer

Name	Role	Address
Shotts Jeff	Treasurer	475 ANTON BLVD., COSTA MESA, CA, 92626

Asst

Name	Role	Address
Damavandi Maryam	Asst	475 ANTON BLVD., COSTA MESA, CA, 92626

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2016-01-05	EXPERIAN HEALTH, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2014-04-23	475 ANTON BLVD., COSTA MESA, CA 92626	No data
CHANGE OF MAILING ADDRESS	2014-04-23	475 ANTON BLVD., COSTA MESA, CA 92626	No data
REGISTERED AGENT NAME CHANGED	2014-04-23	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2014-04-23	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-04-21
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-04-30
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-24
ANNUAL REPORT	2017-04-25
ANNUAL REPORT	2016-03-28
Name Change	2016-01-05
ANNUAL REPORT	2015-04-21
Reg. Agent Change	2014-04-23
ANNUAL REPORT	2014-04-21
Foreign Profit	2013-09-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State