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HEALTH-MARK, INC. - Florida Company Profile

Company Details

Entity Name: HEALTH-MARK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTH-MARK, 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: 22 Dec 1982 (42 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: G14980
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % INT'L MEDICAL CENTER, INC., 1505 NW 167TH STREET, MIAMI, FL, 33169
Mail Address: % INT'L MEDICAL CENTER, INC., 1505 NW 167TH STREET, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RECAREY, MIGUEL, JR President 1505 NW 167TH STREET, MIAMI, FL 00000
FERNANDEZ, EDDY DEV 1505 NW 167TH STREET, MIAMI, FL 00000
COHEN, STEPHEN E. DEV 1505 N.W. 167TH ST., MIAMI, FL
MCNEW, HUGH D. Assistant Secretary 1505 N.W. 167TH ST., MIAMI, FL
MALE, MICHAEL Agent 3250 MARY ST #303, MIAMI, FL, 33133
RECAREY, MIGUEL, JR Director 1505 NW 167TH STREET, MIAMI, FL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REGISTERED AGENT NAME CHANGED 1987-04-21 MALE, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 1987-04-21 3250 MARY ST #303, ,, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 1984-07-12 % INT'L MEDICAL CENTER, INC., 1505 NW 167TH STREET, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 1984-07-12 % INT'L MEDICAL CENTER, INC., 1505 NW 167TH STREET, MIAMI, FL 33169 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State