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 |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1003708 | 4000 METROPOLITAN DRIVE, ORANGE, CA, 92868 | 4000 METROPOLITAN DRIVE, ORANGE, CA, 92868 | 7143854000 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
CARPENTER, CHARLES J | President | 1300 MORRIS DR, CHESTERBROOK, PA 19087 |
Name | Role | Address |
---|---|---|
WEIDNER, DAVID | SVCO | 1300 MORRIS DR, CHESTERBROOK, PA 19087 |
Name | Role | Address |
---|---|---|
SPRAGUE, WILLIAM D | Vice President | 1300 MORRIS DRIVE, CHESTERBROOK, PA 19087 |
Name | Role | Address |
---|---|---|
SCHEELS, JOHN | VGCS | 1300 MORRIS DR, CHESTERBROOK, PA 19087 |
Name | Role | Address |
---|---|---|
HIRST, DANIEL T | Assistant Secretary | 1300 MORRIS DR, CHESTERBROOK, PA 19087 |
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 |
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