| Entity Name: | CARELON 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: | 05 Apr 1990 (35 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | P28860 |
| FEI/EIN Number |
54-1414194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 State Street, Suite 302, Boston, MA, 02109, US |
| Mail Address: | 200 State Street, Suite 302, Boston, MA, 02109, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Scher Vincent E | Treasurer | 200 State Street, Boston, MA, 02109 |
| Noble Eric K | Assi | 200 State Street, Boston, MA, 02109 |
| Kiefer Kathleen S | Secretary | 200 State Street, Boston, MA, 02109 |
| MacFarlane Glenn A | Director | 200 State Street, Boston, MA, 02109 |
| MacFarlane Glenn A | President | 200 State Street, Boston, MA, 02109 |
| Penczek Ronald E | Director | 200 State Street, Boston, MA, 02109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000037262 | BEACON HEALTH OPTIONS | EXPIRED | 2015-04-14 | 2020-12-31 | - | 240 CORPORATE BLVD, NORFOLK, VA, 23502 |
| G12000057280 | VALUEOPTIONS FLORIDA | EXPIRED | 2012-06-12 | 2017-12-31 | - | 240 CORPORATE BLVD., NORFOLK, VA, 23502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | 200 State Street, Suite 302, Boston, MA 02109 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | 200 State Street, Suite 302, Boston, MA 02109 | - |
| NAME CHANGE AMENDMENT | 2023-04-20 | CARELON BEHAVIORAL HEALTH, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-14 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2015-12-21 | BEACON HEALTH OPTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 1999-04-16 | VALUEOPTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Name Change | 2023-04-20 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-03 |
| Reg. Agent Change | 2020-09-14 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
