Search icon

CAREONSITE MANAGEMENT, INC.

Company Details

Entity Name: CAREONSITE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 24 Oct 2022 (2 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2023 (a year ago)
Document Number: F22000006820
FEI/EIN Number 881146270
Address: 20300 S. VERMONT AVE., TORRANCE, CA, 90502, US
Mail Address: PO Box 11389, Long Beach, CA, 90749, US
Place of Formation: CALIFORNIA

Agent

Name Role
INCORP SERVICES, INC. Agent

Secretary

Name Role Address
TANG HELEN Secretary 20300 S. Vermont St. Suite 265, Torrance, CA, 90502

Chief Executive Officer

Name Role Address
Wang Cliff Chief Executive Officer 20300 S. Vermont St. Suite 265, Torrance, CA, 90502
Tang Chris Chief Executive Officer 20300 S. Vermont St. Suite 265, Torrance, CA, 90502

Chief Financial Officer

Name Role Address
Tallman Steve Chief Financial Officer 20300 S. Vermont St. Suite 265, Torrance, CA, 90502

Vice President

Name Role Address
Tang Charles B Vice President 20300 S. Vermont St. Suite 265, Torrance, CA, 90502

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 20300 S. VERMONT AVE., Suite 265, TORRANCE, CA 90502 No data
REINSTATEMENT 2023-10-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-19 20300 S. VERMONT AVE., Suite 265, TORRANCE, CA 90502 No data
REGISTERED AGENT NAME CHANGED 2023-10-19 INCORP SERVICES, INC. No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-10-19
Foreign Profit 2022-11-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State