| Entity Name: | METCARE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METCARE II, 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: | 02 Dec 1982 (42 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | G16160 |
| FEI/EIN Number |
592239006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 HOLLYWOOD BLVD, SUITE 110, HOLLYWOOD, FL, 33020 |
| Mail Address: | 5100 TOWN CENTER CIRCLE, SUITE 560, BOCA RATON, FL, 33486, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAND, PAUL MD | President | 2501 HOLLYWOOD BLVD #110, HOLLYWOOD, FL, 33020 |
| COHEN DONALD | Director | C/O 2501 HOLLYWWOOD BLVD #110, HOLLYWOOD, FL, 33020 |
| GUILLAMA NOEL | Director | C/O 2501 HOLLYWOOD BLVD #110, HOLLYWOOD, FL, 33020 |
| WAND, PAUL M.D | Agent | 2501 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| WAND, PAUL MD | Secretary | 2501 HOLLYWOOD BLVD #110, HOLLYWOOD, FL, 33020 |
| WAND, PAUL MD | Treasurer | 2501 HOLLYWOOD BLVD #110, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 2501 HOLLYWOOD BLVD, SUITE 110, HOLLYWOOD, FL 33020 | - |
| CORPORATE MERGER | 1997-03-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012927 |
| CORPORATE MERGER NAME CHANGE | 1997-03-13 | METCARE II, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| AMENDMENT AND NAME CHANGE | 1997-03-11 | PAUL WAND, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 2501 HOLLYWOOD BLVD, SUITE 110, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-12-10 | 2501 HOLLYWOOD BLVD, SUITE 110, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-07 | WAND, PAUL M.D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-07 |
| MERGER | 1997-03-13 |
| AMENDMENT AND NAME CHANGE | 1997-03-11 |
| ANNUAL REPORT | 1996-01-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
