Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CARE SOLACE, INC.
Filing Information
F22000005939
47-4430091
09/21/2022
DE
ACTIVE
Principal Address
Changed: 04/18/2024
120 Birmingham Dr.
Suite 200
Cardiff, CA 92007
Suite 200
Cardiff, CA 92007
Changed: 04/18/2024
Mailing Address
Changed: 04/18/2024
120 Birmingham Dr.
Suite 200
Cardiff, CA 92007
Suite 200
Cardiff, CA 92007
Changed: 04/18/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title Director, President
CASTRUITA, CHAD
Title Director
Pesce, John
Title Director
Sundt, Jon
Title Secretary
Biberstein, Peter
Title Director
Castruita, Rudy
Title Treasurer
Bergstrom, Stephanie
Title Director, President
CASTRUITA, CHAD
120 Birmingham Dr.
Suite 200
Cardiff, CA 92007
Suite 200
Cardiff, CA 92007
Title Director
Pesce, John
120 Birmingham Dr.
Suite 200
Cardiff, CA 92007
Suite 200
Cardiff, CA 92007
Title Director
Sundt, Jon
120 Birmingham Dr.
Suite 200
Cardiff, CA 92007
Suite 200
Cardiff, CA 92007
Title Secretary
Biberstein, Peter
1624 Market St
226 PMB 94660
Denver, CO 80202-1559
226 PMB 94660
Denver, CO 80202-1559
Title Director
Castruita, Rudy
120 Birmingham Dr.
Suite 200
Cardiff, CA 92007
Suite 200
Cardiff, CA 92007
Title Treasurer
Bergstrom, Stephanie
120 Birmingham Dr.
Suite 200
Cardiff, CA 92007
Suite 200
Cardiff, CA 92007
Annual Reports
Report Year | Filed Date |
2023 | 04/25/2023 |
2024 | 04/18/2024 |
Document Images
04/18/2024 -- ANNUAL REPORT | View image in PDF format |
04/25/2023 -- ANNUAL REPORT | View image in PDF format |
09/21/2022 -- Foreign Profit | View image in PDF format |