ICARE INDUSTRIES, INC. - Florida Company Profile
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| Entity Name: | ICARE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ICARE INDUSTRIES, 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: | 26 Mar 1968 (57 years ago) |
| Date of dissolution: | 05 Dec 2024 (7 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Dec 2024 (7 months ago) |
| Document Number: | 328014 |
| FEI/EIN Number |
591208811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4399 35TH STREET, NORTH, ST PETERSBURG, FL, 33714 |
| Mail Address: | 4399 35TH STREET, NORTH, ST PETERSBURG, FL, 33714 |
| ZIP code: | 33714 |
| City: | Saint Petersburg |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Payne Jonathan T | Vice President | 4399 35TH STREET, NORTH, ST PETERSBURG, FL, 33714 |
| PAYNE JEFFREY T | President | 4399 35TH ST N, SAINT PETERSBURG, FL, 33714 |
| PAYNE JEFFREY T | Director | 4399 35TH ST N, SAINT PETERSBURG, FL, 33714 |
| Mott Michael | Secretary | 4000 Luxottica Pl, Mason, OH, 45040 |
| Mosca Ettore | Director | 13555 N. STEMMONS FRWY, DALLAS, TX, 75234 |
| Barbier Nicolas | Director | 13555 N. Stemmons Frwy, Dallas, TX, 75234 |
| MARSURA LUCA T | Treasurer | 1 West 37th Street, New York, NY, 10018 |
| PAYNE J. SCOTT | Agent | 4399 35TH STREET NORTH, SAINT PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CENTRAL-1-OPTICAL, LLC. MERGER NUMBER 500000261415 |
| MERGER | 2016-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000166773 |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 4399 35TH STREET, NORTH, ST PETERSBURG, FL 33714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-03 | 4399 35TH STREET, NORTH, ST PETERSBURG, FL 33714 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-12 | PAYNE, J. SCOTT | - |
| AMENDMENT | 2004-07-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-27 | 4399 35TH STREET NORTH, SAINT PETERSBURG, FL 33714 | - |
| NAME CHANGE AMENDMENT | 1979-12-31 | ICARE INDUSTRIES, INC. | - |
| Name | Date |
|---|---|
| Merger | 2024-12-05 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-15 |
| Merger | 2016-12-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State