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ALL CARE HEALTH SERVICES, INC.

Company Details

Entity Name: ALL CARE HEALTH SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Aug 1984 (40 years ago)
Date of dissolution: 22 Jun 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 Jun 2009 (16 years ago)
Document Number: H20580
FEI/EIN Number 59-2469775
Address: 3541 NORTH PINE ISLAND RD, SUNRISE, FL 33351
Mail Address: 620 FREEDOM BUSINESS CENTER, #105, KING OF PRUSSIA, PA 19406
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
GELLER, DAVID S President 620 FREEDOM BUSINESS CTR, #103, KING OF PRUSSIA, PA 19406

Director

Name Role Address
GELLER, DAVID S Director 620 FREEDOM BUSINESS CTR, #103, KING OF PRUSSIA, PA 19406

Vice President

Name Role Address
FURTEK, RICHARD E Vice President 620 FREEDOM BUSINESS CENTER, KING OF PRUSSIA, PA 19406

Treasurer

Name Role Address
FURTEK, RICHARD E Treasurer 620 FREEDOM BUSINESS CENTER, KING OF PRUSSIA, PA 19406

Secretary

Name Role Address
FURTEK, RICHARD E Secretary 620 FREEDOM BUSINESS CENTER, KING OF PRUSSIA, PA 19406

Events

Event Type Filed Date Value Description
MERGER 2009-06-22 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HEALTHCARE INVESTMENT CORPORATION O. MERGER NUMBER 100000097611
REINSTATEMENT 2006-11-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
AMENDMENT 2002-01-07 No data No data
REGISTERED AGENT ADDRESS CHANGED 2001-05-17 1200 S PLANTATION ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2001-05-17 3541 NORTH PINE ISLAND RD, SUNRISE, FL 33351 No data
REGISTERED AGENT NAME CHANGED 2001-05-17 C T CORPORATION SYSTEM No data
CHANGE OF PRINCIPAL ADDRESS 2000-08-28 3541 NORTH PINE ISLAND RD, SUNRISE, FL 33351 No data
REINSTATEMENT 1986-07-01 No data No data
INVOLUNTARILY DISSOLVED 1985-11-01 No data No data

Documents

Name Date
Merger 2009-06-22
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-05-04
REINSTATEMENT 2006-11-07
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-09-12
ANNUAL REPORT 2002-02-11
Amendment 2002-01-07
ANNUAL REPORT 2001-05-17

Date of last update: 04 Feb 2025

Sources: Florida Department of State