| Entity Name: | CARELON MEDICAL BENEFITS MANAGEMENT, 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: | 19 Feb 1996 (29 years ago) |
| Branch of: | CARELON MEDICAL BENEFITS MANAGEMENT, INC., ILLINOIS (Company Number CORP_55782016) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | F96000000820 |
| FEI/EIN Number |
36-3692630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 W. Bryn Mawr Ave., S. Tower, Chicago, IL, 60631, US |
| Mail Address: | 8600 W. Bryn Mawr Ave., S. Tower, Chicago, IL, 60631, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Rendo Veronica | Priv | 8600 W. Bryn Mawr Ave., Chicago, IL, 60631 |
| Wilcox Dustin | Secu | 8600 W. Bryn Mawr Ave., Chicago, IL, 60631 |
| Armatas Nancy A | Director | 8600 W. Bryn Mawr Ave., Chicago, IL, 60631 |
| Kiefer Kathleen S | Secretary | 8600 W. Bryn Mawr Ave., Chicago, IL, 60631 |
| Noble Eric K | Assi | 8600 W. Bryn Mawr Ave., Chicago, IL, 60631 |
| Penczek Ronald | Director | 8600 W. Bryn Mawr Ave., Chicago, IL, 60631 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000052207 | AIM SPECIALTY HEALTH | EXPIRED | 2014-05-29 | 2024-12-31 | - | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL 60631 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 8600 W. Bryn Mawr Ave., S. Tower, Ste. 800, Chicago, IL 60631 | - |
| NAME CHANGE AMENDMENT | 2023-04-24 | CARELON MEDICAL BENEFITS MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1999-06-24 | AMERICAN IMAGING MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1996-06-07 | UTILIMED, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| Name Change | 2023-04-24 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
