INSTA-CARE HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | INSTA-CARE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSTA-CARE HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 Jun 2025
Sources: Florida Department of State