| Entity Name: | EVOLVEHR I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVOLVEHR I, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 31 Aug 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jul 2011 (14 years ago) |
| Document Number: | P06000113151 |
| FEI/EIN Number |
205469194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7234 W North Avenue, Chicago, IL, 60707, US |
| Mail Address: | 7234 W North Avenue, Chicago, IL, 60707, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EVOLVEHR I, INC., ALABAMA | 001-093-068 | ALABAMA |
| Headquarter of | EVOLVEHR I, INC., NEW YORK | 6831660 | NEW YORK |
| Headquarter of | EVOLVEHR I, INC., COLORADO | 20231418400 | COLORADO |
| Headquarter of | EVOLVEHR I, INC., CONNECTICUT | 2867004 | CONNECTICUT |
| Headquarter of | EVOLVEHR I, INC., CONNECTICUT | 2867057 | CONNECTICUT |
| Headquarter of | EVOLVEHR I, INC., ILLINOIS | CORP_73838487 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVOLVEHR 401(K) RETIREMENT PLAN | 2018 | 205469194 | 2019-09-11 | EVOLVEHR I, INC. | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-09-11 |
| Name of individual signing | NORMAN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 7278031845 |
| Plan sponsor’s address | 235 THIRD ST. SOUTH, SUITE 300, ST. PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | NORMAN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 7278031845 |
| Plan sponsor’s address | 235 THIRD ST. SOUTH, SUITE 300, ST. PETERSBURG, FL, 33701 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | NORMAN LECLAIR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Doko Salo | President | 7234 W North Avenue, Chicago, IL, 60707 |
| Doko Salo | Vice President | 7234 W North Avenue, Chicago, IL, 60707 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 7234 W North Avenue, Suite 208 PMB 162, Chicago, IL 60707 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 7234 W North Avenue, Suite 208 PMB 162, Chicago, IL 60707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2011-07-13 | - | - |
| AMENDMENT | 2009-03-31 | - | - |
| AMENDMENT | 2008-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-07 |
| Reg. Agent Change | 2022-12-12 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
