CARE LOGIC, INC. - Florida Company Profile
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| Entity Name: | CARE LOGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Sep 2009 (16 years ago) |
| Document Number: | P09000080687 |
| FEI/EIN Number | 270995813 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State