CARENA MEDICAL PROVIDER, P.S.INC.

Company Details

Entity Name:	CARENA MEDICAL PROVIDER, P.S.INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	24 Apr 2017 (8 years ago)
Document Number:	F17000001850
FEI/EIN Number	N/A
Address:	999 3rd Avenue, Suite 680, Seattle, WA 98104
Mail Address:	999 3rd Avenue, Suite 680, Seattle, WA 98104
Place of Formation:	WASHINGTON

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Treasurer

Name	Role	Address
Thorne, Matthew	Treasurer	999 3rd Avenue, Suite 680 Seattle, WA 98104

Chief Financial Officer

Name	Role	Address
Thorne, Matthew	Chief Financial Officer	999 3rd Avenue, Suite 680 Seattle, WA 98104

Director

Name	Role	Address
Bernstein, Robert	Director	999 3rd Avenue, Suite 680 Seattle, WA 98104
Panek, Timothy	Director	999 3rd Avenue, Suite 680 Seattle, WA 98104

President

Name	Role	Address
Creelman, Steven, MD	President	999 3rd Avenue, Suite 680 Seattle, WA 98104

Chief Executive Officer

Name	Role	Address
Creelman, Steven, MD	Chief Executive Officer	999 3rd Avenue, Suite 680 Seattle, WA 98104

Secretary

Name	Role	Address
Smith, Julie	Secretary	999 3rd Avenue, Suite 680 Seattle, WA 98104

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-10	999 3rd Avenue, Suite 680, Seattle, WA 98104	No data
CHANGE OF MAILING ADDRESS	2024-04-10	999 3rd Avenue, Suite 680, Seattle, WA 98104	No data
REGISTERED AGENT NAME CHANGED	2019-01-29	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2019-01-29	1201 HAYS STREET, TALLHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-10
ANNUAL REPORT	2023-03-16
ANNUAL REPORT	2022-03-30
ANNUAL REPORT	2021-04-26
ANNUAL REPORT	2020-05-06
ANNUAL REPORT	2019-04-09
Reg. Agent Change	2019-01-29
ANNUAL REPORT	2018-04-04
Foreign Profit	2017-04-24

Date of last update: 19 Jan 2025

Sources: Florida Department of State