| Entity Name: | CARELON BEHAVIORAL HEALTH OF CALIFORNIA, 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: | 05 Jul 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 May 2023 (2 years ago) |
| Document Number: | F16000003000 |
| FEI/EIN Number |
95-4297571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12898 Towne Center Drive, Cerritos, CA, 90703, US |
| Mail Address: | 12898 Towne Center Drive, Cerritos, CA, 90703, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Leino Natalie M | Assi | 12898 Towne Center Drive, Cerritos, CA, 90703 |
| Slater Kristen L | Vice President | 12898 Towne Center Drive, Cerritos, CA, 90703 |
| Marshall Rebecca L | Director | 12898 Towne Center Drive, Cerritos, CA, 90703 |
| Myrter Jolene | Assi | 12898 Towne Center Drive, Cerritos, CA, 90703 |
| Andrew Glenn | Director | 12898 Towne Center Drive, Cerritos, CA, 90703 |
| Kiefer Kathleen M | Secretary | 12898 Towne Center Drive, Cerritos, CA, 90703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 12898 Towne Center Drive, Cerritos, CA 90703 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 12898 Towne Center Drive, Cerritos, CA 90703 | - |
| NAME CHANGE AMENDMENT | 2023-05-22 | CARELON BEHAVIORAL HEALTH OF CALIFORNIA, INC. | - |
| NAME CHANGE AMENDMENT | 2021-01-14 | BEACON HEALTH OPTIONS OF CALIFORNIA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Name Change | 2023-05-22 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-03 |
| Name Change | 2021-01-14 |
| Reg. Agent Change | 2020-10-13 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
