| Entity Name: | CEDALION CARE SERVICES CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEDALION CARE SERVICES CONSULTANTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000005724 |
| FEI/EIN Number |
47-2882435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Li Yan | Director | 222 N Sepulveda Blvd Suite 2000, Office 52, El Segundo, CA, 90245 |
| Li Yan | President | 222 N Sepulveda Blvd Suite 2000, Office 52, El Segundo, CA, 90245 |
| Toh Hung Ern | Secretary | 222 N Sepulveda Blvd Suite 2000, Office 52, El Segundo, CA, 90245 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 222 N Sepulveda Blvd, SUITE 2000, OFFICE 52, El Segundo, CA 90245 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 222 N Sepulveda Blvd, SUITE 2000, OFFICE 52, El Segundo, CA 90245 | - |
| AMENDMENT AND NAME CHANGE | 2015-11-06 | CEDALION CARE SERVICES CONSULTANTS, INC. | - |
| AMENDMENT | 2015-06-17 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
