| 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 |
| 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 |
| 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 | - | - |
| 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
