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CAREONSITE, INC. - Florida Company Profile

Company Details

Entity Name: CAREONSITE, 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: 01 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Nov 2018 (6 years ago)
Document Number: F15000002394
FEI/EIN Number 953427723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20300 S. Vermont Ave. Suite 265, Torrance, CA, 90502, US
Mail Address: PO Box 11389, Carson, CA, 90749-1389, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
Tang Helen Director 20300 S. Vermont Ave. Suite 265, Torrance, CA, 90502
TANG CHARLES B Vice President 20300 S. Vermont Ave. Suite 265, Torrance, CA, 90502
Tallman Steve Treasurer 20300 S. Vermont Ave. Suite 265, Torrance, CA, 90502

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 20300 S. Vermont Ave. Suite 265, Torrance, CA 90502 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2022-04-28 20300 S. Vermont Ave. Suite 265, Torrance, CA 90502 -
REINSTATEMENT 2018-11-13 - -
REGISTERED AGENT NAME CHANGED 2018-11-13 INCORP SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-08
REINSTATEMENT 2018-11-13
ANNUAL REPORT 2016-06-10
Reg. Agent Change 2015-07-07
Foreign Profit 2015-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State