Entity Name: | CAREX CONSULTING GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 08 Sep 2021 (3 years ago) |
Document Number: | F21000005197 |
FEI/EIN Number | 814084642 |
Mail Address: | 34 Schroeder Court Ste 200, Madison, WI, 53711, US |
Address: | 6720 Frank Lloyd Wright Ave., Ste 265, Middleton, WI, 53562, US |
Place of Formation: | WISCONSIN |
Name | Role |
---|---|
BUSINESS FILINGS INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
Liakos Casey | Director | 6720 Frank Lloyd Wright Ave. STE 265, Middleton, WI, 53562 |
Bakken Mark | Director | 6720 Frank Lloyd Wright Ave. STE 265, Middleton, WI, 53562 |
Heller Michael | Director | 6720 Frank Lloyd Wright Ave. STE 265, Middleton, WI, 53562 |
Neill Rachel | Director | 6720 Frank Lloyd Wright Ave. STE 265, Middleton, WI, 53562 |
Neill William | Director | 6720 Frank Lloyd Wright Ave. STE 265, Middleton, WI, 53562 |
Name | Role | Address |
---|---|---|
Liakos Casey | President | 6720 Frank Lloyd Wright Ave. STE 265, Middleton, WI, 53562 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 6720 Frank Lloyd Wright Ave., Ste 265, Middleton, WI 53562 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-29 | 6720 Frank Lloyd Wright Ave., Ste 265, Middleton, WI 53562 | No data |
REGISTERED AGENT NAME CHANGED | 2024-03-29 | BUSINESS FILINGS INCORPORATED | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-29 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-01-14 |
Foreign Profit | 2021-09-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State