| Entity Name: | CARELON DIGITAL PLATFORMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Sep 2019 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 2022 (2 years ago) |
| Document Number: | F19000004363 |
| FEI/EIN Number | 84-1782311 |
| Address: | 220 Virginia Avenue, Indianapolis, IN 46204 |
| Mail Address: | 220 Virginia Avenue, Indianapolis, IN 46204 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| McCoy, Molly | Director | 220 Virginia Avenue, Indianapolis, IN 46204 |
| Chennuru, Ashok | Director | 220 Virginia Avenue, Indianapolis, IN 46204 |
| Penczek, Ronald William | Director | 220 Virginia Avenue, Indianapolis, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Chennuru, Ashok | President | 220 Virginia Avenue, Indianapolis, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Kiefer, Kathleen Susan | Secretary | 220 Virginia Avenue, Indianapolis, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Scher, Vincent Edward | Treasurer | 220 Virginia Avenue, Indianapolis, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Noble, Eric Kenneth | Assistant Treasurer | 220 Virginia Avenue, Indianapolis, IN 46204 |
| Name | Role | Address |
|---|---|---|
| Miller, Jeffrey Weston | Assistant Secretary | 220 Virginia Avenue, Indianapolis, IN 46204 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000015682 | SYDNEY CARE | ACTIVE | 2020-02-03 | 2025-12-31 | No data | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204 |
| G19000111011 | CARESPREE | EXPIRED | 2019-10-11 | 2024-12-31 | No data | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 220 Virginia Avenue, Indianapolis, IN 46204 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 220 Virginia Avenue, Indianapolis, IN 46204 | No data |
| NAME CHANGE AMENDMENT | 2022-08-24 | CARELON DIGITAL PLATFORMS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-24 |
| Name Change | 2022-08-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-22 |
| Foreign Profit | 2019-09-24 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
