| Entity Name: | CARENA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2017 (8 years ago) |
| Document Number: | F17000001865 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 999 3rd Avenue, Suite 680, Seattle, WA, 98104, US |
| Mail Address: | 999 3rd Avenue, Suite 680, Seattle, WA, 98104, US |
| Place of Formation: | WASHINGTON |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Derrickson Ralph | President | 999 3rd Avenue, Seattle, WA, 98104 |
| Name | Role | Address |
|---|---|---|
| Thorne Matthew | Secretary | 999 3rd Avenue, Seattle, WA, 98104 |
| Name | Role | Address |
|---|---|---|
| Thorne Matthew | Treasurer | 999 3rd Avenue, Seattle, WA, 98104 |
| Name | Role | Address |
|---|---|---|
| Hussey Jeff | Director | 999 3rd Avenue, Seattle, WA, 98104 |
| Derrickson Ralph | Director | 999 3rd Avenue, Seattle, WA, 98104 |
| Robertson Cliff | Director | 999 3rd Avenue, Seattle, WA, 98104 |
| 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, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-09 |
| Reg. Agent Change | 2019-01-29 |
| ANNUAL REPORT | 2018-04-03 |
| Foreign Profit | 2017-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
