| Entity Name: | ICARE ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 26 May 2021 (4 years ago) |
| Document Number: | F21000002903 |
| FEI/EIN Number | 84-3547501 |
| Address: | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 |
| Mail Address: | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Stern, Lee | Director | 7300 Corporate Center Drive, #501, Suite 501 Miami, FL 33126 |
| Harrold, Jason | Director | 45 Ballas Court, St. Louis, MO 63131 |
| PLEVYAK, David | Director | 3333 Quality Drive, Rancho Cordova, CA 95670 |
| Stellmacher, Kenneth | Director | 3333 Quality Drive, Rancho Cordova, CA 95670 |
| Passuello, Lester Earl | Director | 3333 Quality Drive, Rancho Cordova, CA 95670 |
| Name | Role | Address |
|---|---|---|
| Stern, Lee | President | 7300 Corporate Center Drive, #501, Suite 501 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Harrold, Jason | Chairman | 45 Ballas Court, St. Louis, MO 63131 |
| Name | Role | Address |
|---|---|---|
| Harrold, Jason | Secretary | 45 Ballas Court, St. Louis, MO 63131 |
| Name | Role | Address |
|---|---|---|
| PLEVYAK, David | Treasurer | 3333 Quality Drive, Rancho Cordova, CA 95670 |
| Name | Role | Address |
|---|---|---|
| Passuello, Lester Earl | Vice President | 3333 Quality Drive, Rancho Cordova, CA 95670 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000102507 | TERMINATED | 1000000981531 | DADE | 2024-02-16 | 2044-02-21 | $ 190,293.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-09 |
| Foreign Profit | 2021-05-26 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
