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CAREPLUS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CAREPLUS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAREPLUS HOLDINGS, 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: 07 Dec 2001 (23 years ago)
Date of dissolution: 09 Jan 2003 (22 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 09 Jan 2003 (22 years ago)
Document Number: P01000116337
FEI/EIN Number 364488474

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

Address: 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134
Mail Address: 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERICAN INFORMATION SERVICES, INC. Agent -
FERNANDEZ MIGUEL B Director 55 ALHAMBRA PLAZA, 7TH PL, MIAMI, FL, 33134
FERNANDEZ MIGUEL B Chief Executive Officer 55 ALHAMBRA PLAZA, 7TH PL, MIAMI, FL, 33134
BROWN FREDERICK Chief Financial Officer 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
JIMENEZ PETER Vice President 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134
ABOOD JOSEPH Secretary 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134
ABOOD JOSEPH Treasurer 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134
MEDEL ROGER J Director 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134
KOEPPEL ROBERT B Director 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2003-01-09 - -
MERGER 2002-12-31 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CARPLUS HOLDINGS, LLLP, A DELAWARE. MERGER NUMBER 700000043877
CHANGE OF PRINCIPAL ADDRESS 2002-09-18 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2002-09-18 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL 33134 -
AMENDMENT 2002-03-08 - -

Documents

Name Date
Articles of Correction 2003-01-09
Merger 2002-12-31
ANNUAL REPORT 2002-09-18
Amendment 2002-03-08
Domestic Profit 2001-12-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State