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INSTA-CARE HOLDINGS, INC.

Company Details

Entity Name: INSTA-CARE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 18 Aug 1982 (42 years ago)
Date of dissolution: 17 May 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 May 2004 (21 years ago)
Document Number: F94997
FEI/EIN Number 59-2213553
Address: 1300 MORRIS DRIVE, CHESTERBROOK, PA 19087
Mail Address: 1300 MORRIS DRIVE, CHESTERBROOK, PA 19087
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1003708 4000 METROPOLITAN DRIVE, ORANGE, CA, 92868 4000 METROPOLITAN DRIVE, ORANGE, CA, 92868 7143854000

Filings since 2001-10-30

Form type 424B3
File number 333-71942-49
Filing date 2001-10-30
File View File

Filings since 2001-10-26

Form type S-4/A
File number 333-71942-49
Filing date 2001-10-26
File View File

Filings since 2001-10-19

Form type S-4
File number 333-71942-49
Filing date 2001-10-19
File View File

Filings since 1996-02-09

Form type S-3MEF
File number 333-00819-73
Filing date 1996-02-09

Filings since 1996-02-09

Form type 424B1
File number 033-64111-73
Filing date 1996-02-09

Filings since 1996-01-30

Form type S-3/A
File number 033-64111-73
Filing date 1996-01-30

Filings since 1995-11-30

Form type 8A12BT
File number 001-09550-73
Filing date 1995-11-30

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324

President

Name Role Address
CARPENTER, CHARLES J President 1300 MORRIS DR, CHESTERBROOK, PA 19087

SVCO

Name Role Address
WEIDNER, DAVID SVCO 1300 MORRIS DR, CHESTERBROOK, PA 19087

Vice President

Name Role Address
SPRAGUE, WILLIAM D Vice President 1300 MORRIS DRIVE, CHESTERBROOK, PA 19087

VGCS

Name Role Address
SCHEELS, JOHN VGCS 1300 MORRIS DR, CHESTERBROOK, PA 19087

Assistant Secretary

Name Role Address
HIRST, DANIEL T Assistant Secretary 1300 MORRIS DR, CHESTERBROOK, PA 19087

Events

Event Type Filed Date Value Description
MERGER 2004-05-17 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 856904. MERGER NUMBER 300000049023
CHANGE OF MAILING ADDRESS 2003-03-17 1300 MORRIS DRIVE, CHESTERBROOK, PA 19087 No data
CHANGE OF PRINCIPAL ADDRESS 2002-02-11 1300 MORRIS DRIVE, CHESTERBROOK, PA 19087 No data
REGISTERED AGENT NAME CHANGED 1999-12-20 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1999-12-20 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data
AMENDMENT 1993-08-20 No data No data
AMEND TO STOCK AND NAME CHANGE 1990-02-19 INSTA-CARE HOLDINGS, INC. No data

Documents

Name Date
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-03-08
Reg. Agent Change 1999-12-20
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-05-13
Reg. Agent Change 1998-03-06
ANNUAL REPORT 1997-06-02
REG. AGENT CHANGE 1997-02-21

Date of last update: 05 Feb 2025

Sources: Florida Department of State