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  5. ICARE ACQUISITION, INC.

ICARE ACQUISITION, INC. - Florida Company Profile

Company Details

Entity Name: ICARE ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 May 2021 (4 years ago)
Document Number: F21000002903
FEI/EIN Number 843547501

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7600 Corporate Center Drive, Miami, FL, 33126, US
Mail Address: 7600 Corporate Center Drive, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Stern Lee Director 7300 Corporate Center Drive, #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 E Director 3333 Quality Drive, Rancho Cordova, CA, 95670
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2023-01-18 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
Foreign Profit 2021-05-26

Companies related by officers

Stern Lee

SV PAYMASTER, LLC - Active
Florida Limited Liability Co. (2020 )
ICARE HEALTH OPTIONS, LLC - Active
Florida Limited Liability Co. (2020 )
20/20 EYE CARE NETWORK, INC. - Active
Domestic Profit (1989 )
EYE CARE AND SURGERY CENTER OF FT LAUDERDALE, LLC - Active
Foreign Limited Liability Co. (2004 )
ICARE HEALTH SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2013 )
OCULAR HEALTH MANAGEMENT SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2020 )

Harrold Jason

SV PAYMASTER, LLC - Active
Florida Limited Liability Co. (2020 )
ICARE HEALTH OPTIONS, LLC - Active
Florida Limited Liability Co. (2020 )
ARAN VISUAL SERVICES MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2020 )
THE LASER CENTER OF CORAL GABLES LLC - Active
Florida Limited Liability Co. (2003 )
SURGERY CENTER OF CORAL GABLES LLC - Active
Florida Limited Liability Co. (2006 )
TRI-COUNTY OPTICAL LABORATORIES, INC. - Active
Domestic Profit (2001 )
OPTILAB, LLC - Active
Florida Limited Liability Co. (2007 )
20/20 EYE CARE NETWORK, INC. - Active
Domestic Profit (1989 )
ICARE HEALTH SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2013 )
OCULAR HEALTH MANAGEMENT SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2020 )

Stellmacher Kenneth

COPPOLA VISUAL HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2020 )

Passuello Lester E

SV PAYMASTER, LLC - Active
Florida Limited Liability Co. (2020 )
ICARE HEALTH OPTIONS, LLC - Active
Florida Limited Liability Co. (2020 )
THE LASER CENTER OF CORAL GABLES LLC - Active
Florida Limited Liability Co. (2003 )
TRI-COUNTY OPTICAL LABORATORIES, INC. - Active
Domestic Profit (2001 )
OPTILAB, LLC - Active
Florida Limited Liability Co. (2007 )
20/20 EYE CARE NETWORK, INC. - Active
Domestic Profit (1989 )
ICARE VISUAL SERVICES MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2019 )
ICARE HEALTH SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2013 )
OCULAR HEALTH MANAGEMENT SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2020 )
ICARE HEALTH SOLUTIONS TAMPA FLORIDA, LLC - Active
Florida Limited Liability Co. (2014 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

7600 Corporate Center Drive, Miami, FL, 33126, US

ICARE HEALTH SOLUTIONS, LLC COPPOLA VISUAL HOLDINGS, LLC EYE CARE AND SURGERY CENTER OF FT LAUDERDALE, LLC OPTOMETRIC CARE OF FLORIDA, P.A. ICARE HEALTH OPTIONS, LLC OCULAR HEALTH MANAGEMENT SOLUTIONS, LLC OPTILAB, LLC THE LASER CENTER OF CORAL GABLES LLC

7600 Corporate Center Drive, Miami, FL, 33126, US

ICARE HEALTH SOLUTIONS, LLC COPPOLA VISUAL HOLDINGS, LLC EYE CARE AND SURGERY CENTER OF FT LAUDERDALE, LLC OPTOMETRIC CARE OF FLORIDA, P.A. ICARE HEALTH OPTIONS, LLC OCULAR HEALTH MANAGEMENT SOLUTIONS, LLC OPTILAB, LLC THE LASER CENTER OF CORAL GABLES LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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