| Entity Name: | WELLPATH MANAGEMENT, 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: | 04 Jan 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jan 2019 (6 years ago) |
| Document Number: | F18000000049 |
| FEI/EIN Number |
461365058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3340 Perimeter Hill Drive, Nashville, TN, 37211, US |
| Mail Address: | 3340 Perimeter Hill Drive, Nashville, TN, 37211, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HALLMAN LOUIS EIII | President | 3340 Perimeter Hill Drive, Nashville, TN, 37211 |
| Waltzer David | Treasurer | 3340 Perimeter Hill Drive, Nashville, TN, 37211 |
| Goldstone Marc | Secretary | 3340 Perimeter Hill Drive, Nashville, TN, 37211 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Wellpath CFMG, Inc. | Member | 3340 Perimeter Hill Drive, Nashville, TN, 37211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 3340 Perimeter Hill Drive, Nashville, TN 37211 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 3340 Perimeter Hill Drive, Nashville, TN 37211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2019-01-29 | WELLPATH MANAGEMENT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-26 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-31 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-05-23 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-22 |
| Name Change | 2019-01-29 |
| Reg. Agent Change | 2018-12-26 |
| Foreign Profit | 2018-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
