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ICARE INDUSTRIES, INC. - Florida Company Profile

Company Details

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 (4 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Dec 2024 (4 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
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ICARE INDUSTRIES, INC. 401(K) PLAN 2019 591208811 2020-09-01 ICARE INDUSTRIES, INC. 88
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-10-01
Business code 446130
Sponsor’s telephone number 7275260501
Plan sponsor’s address 4399 35TH STREET NORTH, ST. PETERSBURG, FL, 33714
ICARE INDUSTRIES, INC. 401(K) PLAN 2018 591208811 2020-07-14 ICARE INDUSTRIES, INC. 82
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-10-01
Business code 446130
Sponsor’s telephone number 7275260501
Plan sponsor’s address 4399 35TH STREET NORTH, ST. PETERSBURG, FL, 33714
ICARE INDUSTRIES, INC. 401(K) PLAN 2017 591208811 2019-07-15 ICARE INDUSTRIES, INC. 77
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-10-01
Business code 446130
Sponsor’s telephone number 7275260501
Plan sponsor’s address 4399 35TH STREET NORTH, ST. PETERSBURG, FL, 33714
ICARE INDUSTRIES, INC. 401(K) PLAN 2016 591208811 2018-02-15 ICARE INDUSTRIES, INC. 81
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-10-01
Business code 446130
Sponsor’s telephone number 7275260501
Plan sponsor’s address 4399 35TH STREET NORTH, ST. PETERSBURG, FL, 33714
ICARE INDUSTRIES, INC. 401(K) PLAN 2016 591208811 2018-02-13 ICARE INDUSTRIES, INC. 81
Three-digit plan number (PN) 004
Effective date of plan 2003-10-01
Business code 446130
Sponsor’s telephone number 7275260501
Plan sponsor’s address 4399 35TH STREET NORTH, ST. PETERSBURG, FL, 33714

Signature of

Role Plan administrator
Date 2018-02-13
Name of individual signing GREGORY GEHRIG
Valid signature Filed with authorized/valid electronic signature
ICARE INDUSTRIES, INC. 401(K) PLAN 2015 591208811 2017-01-31 ICARE INDUSTRIES, INC. 109
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-10-01
Business code 446130
Sponsor’s telephone number 7275260501
Plan sponsor’s address 4399 35TH STREET NORTH, ST. PETERSBURG, FL, 33714

Signature of

Role Plan administrator
Date 2017-01-31
Name of individual signing GREGORY GEHRIG
Valid signature Filed with authorized/valid electronic signature
ICARE INDUSTRIES, INC. 401(K) PLAN 2014 591208811 2016-04-18 ICARE INDUSTRIES, INC. 110
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-10-01
Business code 446130
Sponsor’s telephone number 7275260501
Plan sponsor’s address 4399 35TH STREET NORTH, ST. PETERSBURG, FL, 33714

Signature of

Role Plan administrator
Date 2016-04-18
Name of individual signing GREGORY GEHRIG
Valid signature Filed with authorized/valid electronic signature
ICARE INDUSTRIES, INC. 401(K) PLAN 2013 591208811 2014-11-18 ICARE INDUSTRIES, INC. 102
Three-digit plan number (PN) 004
Effective date of plan 2003-10-01
Business code 446130
Sponsor’s telephone number 7275260501
Plan sponsor’s address 4399 35TH STREET NORTH, ST. PETERSBURG, FL, 33714

Signature of

Role Plan administrator
Date 2014-11-18
Name of individual signing GREGORY GEHRIG
Valid signature Filed with authorized/valid electronic signature
ICARE INDUSTRIES, INC. 401(K) PLAN 2013 591208811 2014-11-20 ICARE INDUSTRIES, INC. 102
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-10-01
Business code 446130
Sponsor’s telephone number 7275260501
Plan sponsor’s address 4399 35TH STREET NORTH, ST. PETERSBURG, FL, 33714
ICARE INDUSTRIES, INC. 401(K) PLAN 2012 591208811 2014-01-15 ICARE INDUSTRIES, INC. 87
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2003-10-01
Business code 446130
Sponsor’s telephone number 7275260501
Plan sponsor’s address 4399 35TH STREET NORTH, ST. PETERSBURG, FL, 33714

Signature of

Role Plan administrator
Date 2014-01-15
Name of individual signing GREGORY GEHRIG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Events

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. -

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD V674PROSFY08V797P3015J 2008-05-06 2008-09-12 2008-09-12
Unique Award Key CONT_AWD_V674PROSFY08V797P3015J_3600_V797P3015J_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title PROSTHETICS EXPRESS REPORT FY 08
Product and Service Codes J065: MAINT-REP OF MEDICAL-DENTAL-VET EQ

Recipient Details

Recipient ICARE INDUSTRIES INC
UEI F2YQR234TXW7
Legacy DUNS 044018349
Recipient Address 4399 35TH ST N, SAINT PETERSBURG, 337143717, UNITED STATES

Date of last update: 02 Apr 2025

Sources: Florida Department of State