| Entity Name: | CAREPLUS REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | N/A |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MCCALLISTER, MICHAEL B | President | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| BAUERNFEIND, GEORGE | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| BLOEM, JAMES H | Chief Financial Officer | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| LENAHAN, JOAN O | Secretary | 500 WEST MAIN STREET, LOUISVILLE, KY 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-06-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000057887 |
| REINSTATEMENT | 2006-06-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | CORPORATION SERVICE COMPANY | No data |
| AMENDED AND RESTATEDARTICLES | 2005-02-17 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-17 | 3501 S.W. 160TH AVENUE, MIRAMAR, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-17 | 3501 S.W. 160TH AVENUE, MIRAMAR, FL 33027 | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
