Entity Name: | CEDALION CARE SERVICES CONSULTANTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 20 Jan 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (5 years ago) |
Document Number: | P15000005724 |
FEI/EIN Number | 47-2882435 |
Address: | 222 N Sepulveda Blvd, SUITE 2000, OFFICE 52, El Segundo, CA, 90245, US |
Mail Address: | 222 N Sepulveda Blvd, SUITE 2000, OFFICE 52, El Segundo, CA, 90245, US |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
BUSINESS FILINGS INCORPORATED | Agent |
Name | Role | Address |
---|---|---|
Li Yan | Director | 222 N Sepulveda Blvd Suite 2000, Office 52, El Segundo, CA, 90245 |
Name | Role | Address |
---|---|---|
Li Yan | President | 222 N Sepulveda Blvd Suite 2000, Office 52, El Segundo, CA, 90245 |
Name | Role | Address |
---|---|---|
Toh Hung Ern | Secretary | 222 N Sepulveda Blvd Suite 2000, Office 52, El Segundo, CA, 90245 |
Name | Role | Address |
---|---|---|
Toh Hung Ern | Treasurer | 222 N Sepulveda Blvd, Suite 2000, Office 5, El Segundo, CA, 90245 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 222 N Sepulveda Blvd, SUITE 2000, OFFICE 52, El Segundo, CA 90245 | No data |
REGISTERED AGENT NAME CHANGED | 2018-04-16 | BUSINESS FILINGS INCORPORATED | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-16 | 222 N Sepulveda Blvd, SUITE 2000, OFFICE 52, El Segundo, CA 90245 | No data |
AMENDMENT AND NAME CHANGE | 2015-11-06 | CEDALION CARE SERVICES CONSULTANTS, INC. | No data |
AMENDMENT | 2015-06-17 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-09-22 |
Amendment and Name Change | 2015-11-06 |
Amendment | 2015-06-17 |
Domestic Profit | 2015-01-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State