| Entity Name: | AMERICAN SPECIALTY HEALTH GROUP, 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: | 21 Jan 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jan 2012 (13 years ago) |
| Document Number: | F99000000420 |
| FEI/EIN Number |
330571188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12800 N. Meridian St., Carmel, IN, 46032, US |
| Mail Address: | 10221 Wateridge Cir., San Diego, CA, 92121, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DeVries George TIII | Chairman | 10221 Wateridge Cir., San Diego, CA, 92121 |
| BONHOMME JEROME | Chie | 10221 Wateridge Cir., San Diego, CA, 92121 |
| Danko Marcel M | Chie | 10221 Wateridge Cir., San Diego, CA, 92121 |
| Echito Gina III | Chie | 10221 Wateridge Cir., San Diego, CA, 92121 |
| Foggiano Jason | Chie | 12800 N. Meridian St., Carmel, IN, 46032 |
| Hiley Erin T | Chie | 10221 Wateridge Cir., San Diego, CA, 92121 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 12800 N. Meridian St., Carmel, IN 46032 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 12800 N. Meridian St., Carmel, IN 46032 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2012-01-19 | AMERICAN SPECIALTY HEALTH GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1999-10-14 | AMERICAN SPECIALTY HEALTH NETWORKS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| Reg. Agent Change | 2023-11-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
