| Entity Name: | CARELON BEHAVIORAL CARE, 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: | 21 Jun 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Apr 2023 (2 years ago) |
| Document Number: | F18000002935 |
| FEI/EIN Number |
82-5334761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 State Street, Suite 302, Boston, MA, 02109, US |
| Mail Address: | 200 State Street, Suite 302, Boston, MA, 02109, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kiefer Kathleen S | Secretary | 200 State Street, Boston, MA, 02109 |
| MacFarlane Glenn A | Director | 200 State Street, Boston, MA, 02109 |
| MacFarlane Glenn A | President | 200 State Street, Boston, MA, 02109 |
| Penczek Ronald W | Director | 200 State Street, Boston, MA, 02109 |
| Leino Natalie M | Director | 200 State Street, Boston, MA, 02109 |
| Leino Natalie S | Assi | 200 State Street, Boston, MA, 02109 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000103127 | BEACON CARE SERVICES | EXPIRED | 2018-09-19 | 2023-12-31 | - | 240 CORPORATE BLVD., NORFOLK, VA, 23502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 200 State Street, Suite 302, Boston, MA 02109 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 200 State Street, Suite 302, Boston, MA 02109 | - |
| NAME CHANGE AMENDMENT | 2023-04-19 | CARELON BEHAVIORAL CARE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Name Change | 2023-04-19 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-03 |
| Reg. Agent Change | 2020-09-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-22 |
| Foreign Profit | 2018-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
