INSTA-CARE HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | INSTA-CARE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 1982 (43 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 | 592213553 |
| Address: | 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, US |
| Mail Address: | 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPENTER CHARLES J | President | 1300 MORRIS DR, CHESTERBROOK, PA, 19087 |
| WEIDNER DAVID | SVCO | 1300 MORRIS DR, CHESTERBROOK, PA, 19087 |
| SPRAGUE WILLIAM D | Vice President | 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087 |
| SCHEELS JOHN | VGCS | 1300 MORRIS DR, CHESTERBROOK, PA, 19087 |
| HIRST DANIEL T | Assistant Secretary | 1300 MORRIS DR, CHESTERBROOK, PA, 19087 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-05-17 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-11 | 1300 MORRIS DRIVE, CHESTERBROOK, PA 19087 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-20 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| AMENDMENT | 1993-08-20 | - | - |
| AMEND TO STOCK AND NAME CHANGE | 1990-02-19 | INSTA-CARE HOLDINGS, INC. | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State