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COLOR HEALTH, INC. - Florida Company Profile

Company Details

Entity Name: COLOR 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: 20 Nov 2015 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: F15000005168
FEI/EIN Number 46-3353585

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

Address: 831 Mitten Rd, Suite 100, Burlingame, CA, 94010, US
Mail Address: 831 Mitten Rd, Suite 100, Burlingame, CA, 94010, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSEM Agent 1201 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Wagner Susan L Director 831 Mitten Rd, Burlingame, CA, 94010
Gil Elad Director 831 Mitten Rd, Burlingame, CA, 94010
Taneja Hemant Director 831 Mitten Rd, Burlingame, CA, 94010
Mather Ann Director 831 Mitten Rd, Burlingame, CA, 94010
Borgen Luis Director 831 Mitten Rd, Burlingame, CA, 94010
Fymat Isabelle L Chief Financial Officer 831 Mitten Rd, Burlingame, CA, 94010

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-10 831 Mitten Rd, Suite 100, Burlingame, CA 94010 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 831 Mitten Rd, Suite 100, Burlingame, CA 94010 -
NAME CHANGE AMENDMENT 2022-03-08 COLOR HEALTH, INC. -
REGISTERED AGENT NAME CHANGED 2021-12-16 CT CORPORATION SYSEM -
REINSTATEMENT 2021-12-16 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-31 1201 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2017-01-31 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-21
Name Change 2022-03-08
REINSTATEMENT 2021-12-16
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-06
Reinstatement 2017-01-31
Foreign Profit 2015-11-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State