| Entity Name: | CAREPLUS REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAREPLUS REAL ESTATE HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Jun 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Jun 2006 (19 years ago) |
| Document Number: | L04000013270 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 S.W. 160TH AVENUE, MIRAMAR, FL, 33027 |
| Mail Address: | 3501 S.W. 160TH AVENUE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCALLISTER MICHAEL B | President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| BAUERNFEIND GEORGE | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| BLOEM JAMES H | Chief Financial Officer | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| LENAHAN JOAN O | Secretary | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-06-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000057887 |
| REINSTATEMENT | 2006-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | CORPORATION SERVICE COMPANY | - |
| AMENDED AND RESTATEDARTICLES | 2005-02-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-17 | 3501 S.W. 160TH AVENUE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-17 | 3501 S.W. 160TH AVENUE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| Merger | 2006-06-22 |
| REINSTATEMENT | 2006-06-19 |
| Amended and Restated Articles | 2005-02-17 |
| Florida Limited Liabilites | 2004-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
