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CARELON DIGITAL PLATFORMS, INC. - Florida Company Profile

Company Details

Entity Name: CARELON DIGITAL PLATFORMS, 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: 24 Sep 2019 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 24 Aug 2022 (3 years ago)
Document Number: F19000004363
FEI/EIN Number 84-1782311

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 220 Virginia Avenue, Indianapolis, IN, 46204, US
Mail Address: 220 Virginia Avenue, Indianapolis, IN, 46204, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
McCoy Molly Director 220 Virginia Avenue, Indianapolis, IN, 46204
Chennuru Ashok Director 220 Virginia Avenue, Indianapolis, IN, 46204
Chennuru Ashok President 220 Virginia Avenue, Indianapolis, IN, 46204
Penczek Ronald W Director 220 Virginia Avenue, Indianapolis, IN, 46204
Kiefer Kathleen S Secretary 220 Virginia Avenue, Indianapolis, IN, 46204
Scher Vincent Treasurer 220 Virginia Avenue, Indianapolis, IN, 46204

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000015682 SYDNEY CARE ACTIVE 2020-02-03 2025-12-31 - 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204
G19000111011 CARESPREE EXPIRED 2019-10-11 2024-12-31 - 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-15 220 Virginia Avenue, Indianapolis, IN 46204 -
CHANGE OF MAILING ADDRESS 2024-03-15 220 Virginia Avenue, Indianapolis, IN 46204 -
NAME CHANGE AMENDMENT 2022-08-24 CARELON DIGITAL PLATFORMS, INC. -

Documents

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: 01 Apr 2025

Sources: Florida Department of State