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EXPERIAN HEALTH, INC. - Florida Company Profile

Company Details

Entity Name: EXPERIAN HEALTH, 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: 24 Sep 2013 (12 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Jan 2016 (9 years ago)
Document Number: F13000004101
FEI/EIN Number 621741830

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 475 ANTON BLVD., COSTA MESA, CA, 92626
Mail Address: 475 ANTON BLVD., COSTA MESA, CA, 92626
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Knowlton Robert Vice President 475 Anton Blvd, Costa Mesa, CA, 92626
Le Tom Secretary 475 Anton Blvd, Costa Mesa, CA, 92626
Schulz Jennifer Chairman 475 ANTON BLVD., COSTA MESA, CA, 92626
Gibson Darryl Director 475 ANTON BLVD., COSTA MESA, CA, 92626
Shotts Jeff Treasurer 475 ANTON BLVD., COSTA MESA, CA, 92626
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. -
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 475 ANTON BLVD., COSTA MESA, CA 92626 -
CHANGE OF MAILING ADDRESS 2014-04-23 475 ANTON BLVD., COSTA MESA, CA 92626 -
REGISTERED AGENT NAME CHANGED 2014-04-23 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2014-04-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

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

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Knowlton Robert

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Le Tom

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Schulz Jennifer

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EXPERIAN INFORMATION SOLUTIONS, INC. - Active
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Gibson Darryl

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GREENUMBRELLA.COM, INC. - Inactive
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EXPERIAN INFORMATION SOLUTIONS, INC. - Active
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Shotts Jeff

EXPERIAN EMPLOYER SERVICES, INC. - Active
Foreign Profit (2012 )

Damavandi Maryam

CLARITY SERVICES, INC. - Active
Foreign Profit (2008 )
EXPERIAN INFORMATION SOLUTIONS, INC. - Active
Foreign Profit (1996 )
EXPERIAN EMPLOYER SERVICES, INC. - Active
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Companies related by address

No other companies in our directory share the same address as EXPERIAN HEALTH, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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