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CARET HOLDINGS, INC.

Company Details

Entity Name: CARET HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 24 Sep 2021 (3 years ago)
Document Number: F21000005558
FEI/EIN Number 47-3049829
Address: 80 E. RICH ST., STE. 500, COLUMBUS, OH 43215
Mail Address: 80 E. RICH ST., STE. 500, COLUMBUS, OH 43215
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
TIMM, ALEXANDER Chief Executive Officer 80 E. RICH ST., STE. 500, COLUMBUS, OH 43215

Director

Name Role Address
TIMM, ALEXANDER Director 80 E. RICH ST., STE. 500, COLUMBUS, OH 43215

Secretary

Name Role Address
BAKER, JODI Secretary 80 E. RICH ST., STE. 500, COLUMBUS, OH 43215

President

Name Role Address
Bonakdarpour, Matt President 80 E. RICH ST., STE. 500, COLUMBUS, OH 43215

Treasurer

Name Role Address
Matthews, Taylor Treasurer 80 E. RICH ST., STE. 500, COLUMBUS, OH 43215

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-06 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-06 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-01
Reg. Agent Change 2023-06-06
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-30
Foreign Profit 2021-09-24

Date of last update: 13 Jan 2025

Sources: Florida Department of State