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Soliant Health, Inc.
Active Jacksonville, FL
Soliant Health, Inc. Overview
Soliant Health, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, February 22, 2006 and is approximately nineteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Soliant Health, Inc.
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Key People
Who own Soliant Health, Inc.
| Name | |
|---|---|
| David Alexander 15 |
President
NonPres
Director
Governing Person
|
| John L. Marshall 28 |
Chief Executive Officer
President
CEO
Director
NonDir
|
| Tom Kloiber 9 |
CFO
NonDir
|
| Andrew L. Heybruch 2 |
Controller
|
| Steven Rudd 21 |
NonTreas
|
| Ellen Alemany 22 |
Chairman
President
Director
|
| Robert P. Crouch 55 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
| Timothy D. Payne 52 |
President
CEO
Director
|
| Theron I. Gilliam 39 |
President
CEO
Director
Chief Executive Officer
|
| Sergio Picarelli 17 |
President
|
| Ronert P. Crouch |
President
|
| Marcello Pozzoni 26 |
CEO
Director
|
| Stephen Nolan 42 |
CFO
Director
Chief Financial Officer
|
| J. Todd King 27 |
CFO
Director
Chief Financial Officer
|
| Todd Pulley 25 |
CFO
Director
|
| Gerald G. Robinson 68 |
Treasurer
Vice President
VP of Tax
|
| Dawn Ehrhart 44 |
Treasurer
Secretary
Vice President
Vp of Tax
Svp of Tax
|
| Lorelei Depalo 32 |
Treasurer
Secretary
Vice President
|
| Diane S. Howell 21 |
Treasurer
Vice President
|
| Jason Strubhar 21 |
Treasurer
Vice President
Executive Vice President
Senior Vice President
|
| Philip Monti 4 |
Treasurer
Vice President
|
| Krister Holm 3 |
Treasurer
Director
Conroller
|
| Tyra H. Tutor 40 |
Secretary
|
| Greg D. Holland 32 |
Secretary
Senior Vice President
|
| David H. Smith 15 |
Director
Vice-President
|
| Curt A. Schultz 6 |
Secretary
Vice-President
|
| Wahida Mohideen-Plummer 5 |
Director
Vice-President
Assistant Secretary
|
| Alan F. Varade 4 |
Director
Vice-President
Assistant Secretary
|
| Bruce Hall 5 |
Vice-President
|
| John Manion 4 |
Vice-President
|
| Jose-Luis Brown 3 |
Vice-President
|
| Thomas N. Doughty 3 |
Vice-President
|
| Tammy Potts 3 |
Vice-President
|
| Victor D. Gagliardi 3 |
Vice-President
|
| Suresh B. Makam 3 |
Vice-President
|
| Robert S. Miller 3 |
Vice-President
|
| Robert Moore 3 |
Vice-President
|
| Patrick J. Veneziano 3 |
Vice-President
|
| Robert Vandervalk 3 |
Vice-President
|
| Michael D'Anna 2 |
Vice-President
|
| Andrew Vlahos 2 |
Vice-President
|
| Patrick C. Smith 2 |
Vice-President
|
| Michael Carravone 1 |
Vice-President
|
| Robert Peterson 1 |
Vice-President
|
| Brad Macdonald 21 |
|
| Robert L. Wolff 3 |
NonTreas
|
Showing 8 records out of 46
Companies for Soliant Health, Inc.
Soliant Health, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Soliant Holdings, LLC |
Inactive
|
Governing Person
|
Other Companies for Soliant Health, Inc.
Soliant Health, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sunbelt Staffing, LLC |
Active
|
14
|
NonMM
|
| New Direction Solutions LLC |
Active
|
13
|
NonMM
|
| Soliant Physician Staffing, LLC |
Inactive
|
9
|
Manager
|
Corporate Filings for Soliant Health, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F95000001165 |
| Date Filed: | Friday, March 10, 1995 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800617094 |
| Date Filed: | Wednesday, February 22, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 02574864 |
| Date Filed: | Thursday, December 4, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Georgia |
| State ID: | E0139832006-5 |
| Date Filed: | Monday, February 27, 2006 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Georgia |
| County: | NEW YORK |
| State ID: | 3331301 |
| Date Filed: | Thursday, March 9, 2006 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/22/2006 | Application for Registration | |
|
2/27/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
2/27/2006 | Miscellaneous | GS HOME STATE |
|
3/9/2006 | Name History/Actual | Soliant Health, Inc. |
|
|
5/15/2006 | Certificate of Assumed Business Name | |
|
|
5/15/2006 | Certificate of Assumed Business Name | |
|
|
5/22/2006 | Initial List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/1/2007 | Annual List | |
|
|
7/25/2007 | Certificate of Assumed Business Name | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/25/2008 | Annual List | |
|
|
12/16/2008 | Change of Registered Agent/Office | |
|
|
1/8/2009 | Registered Agent Change | |
|
|
2/12/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/9/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/28/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
2/15/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
2/26/2013 | Annual List | |
|
|
3/8/2013 | Tax Forfeiture | |
|
|
4/1/2013 | Reinstatement | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/16/2013 | Certificate of Assumed Business Name | |
|
|
2/4/2014 | Annual List | |
|
|
2/6/2015 | Annual List | |
|
|
2/18/2016 | Annual List | |
|
|
2/21/2017 | Annual List | |
|
|
1/23/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/1/2019 | Annual List | |
|
|
3/3/2020 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records