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EVERNORTH BEHAVIORAL HEALTH, INC. - Florida Company Profile

Branch

Company Details

Entity Name: EVERNORTH BEHAVIORAL HEALTH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 Oct 1989 (35 years ago)
Branch of: EVERNORTH BEHAVIORAL HEALTH, INC., MINNESOTA (Company Number c32ea2ff-a52d-eb11-91a6-00155d32b905)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 01 Sep 2021 (4 years ago)
Document Number: P26554
FEI/EIN Number 41-1648670

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6625 West 78th Street, Bloomington, MN, 55439, US
Mail Address: 6625 West 78th Street, Bloomington, MN, 55439, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
BORDEN EVA Director 6625 West 78th Street, Bloomington, MN, 55439
MEADE JASON Director 6625 West 78th Street, Bloomington, MN, 55439
FLEMING MARK Vice President 6625 West 78th Street, Bloomington, MN, 55439
HART JOANNE Vice President 6625 West 78th Street, Bloomington, MN, 55439
LAMBERT SCOTT Vice President 6625 West 78th Street, Bloomington, MN, 55439
WARFORD ELIZABETH Vice President 6625 West 78th Street, Bloomington, MN, 55439

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 6625 West 78th Street, Bloomington, MN 55439 -
CHANGE OF MAILING ADDRESS 2023-02-23 6625 West 78th Street, Bloomington, MN 55439 -
AMENDMENT AND NAME CHANGE 2021-09-01 EVERNORTH BEHAVIORAL HEALTH, INC. -
NAME CHANGE AMENDMENT 1999-09-15 CIGNA BEHAVIORAL HEALTH, INC. -
NAME CHANGE AMENDMENT 1992-12-09 MCC BEHAVIORAL CARE, INC. -
REGISTERED AGENT ADDRESS CHANGED 1992-07-24 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1992-07-24 CT CORPORATION SYSTEM -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-20
Amendment and Name Change 2021-09-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State