| Entity Name: | CARE LOGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARE LOGIC, 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: | 29 Sep 2009 (15 years ago) |
| Document Number: | P09000080687 |
| FEI/EIN Number |
270995813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 Hollister Suite 400, Houston, TX, 77040, US |
| Mail Address: | 5300 HOLLISTER SUITE 400, HOUSTON, TX, 77040, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| ABERCROMBIE JAMES T | Vice President | 5300 HOLLISTER, SUITE 400, HOUSTON, TX, 77040 |
| HIMES LESLIE | Treasurer | 5300 HOLLISTER, SUITE 400, HOUSTON, TX, 77040 |
| ABERCROMBIE MONICA | Secretary | 5300 HOLLISTER, SUITE 400, HOUSTON, TX, 77040 |
| Doug Metz | President | 5300 HOLLISTER SUITE 400, HOUSTON, TX, 77040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 5300 Hollister Suite 400, Houston, TX 77040 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-16 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 5300 Hollister Suite 400, Houston, TX 77040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
