| Entity Name: | FIDELITY CARE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIDELITY CARE MANAGEMENT, 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: | 16 May 2002 (23 years ago) |
| Date of dissolution: | 17 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2012 (12 years ago) |
| Document Number: | P02000054345 |
| FEI/EIN Number |
020626910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1506 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| Address: | 2001 POLK STREET, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES GLADYS I | President | 9551 BANYAN DR, CORAL GABLES, FL, 33156 |
| VALDES ORLANDO J | Agent | 9551 BANYAN DR, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000157562. CONVERSION NUMBER 100000127421 |
| CHANGE OF MAILING ADDRESS | 2010-02-04 | 2001 POLK STREET, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-23 | VALDES, ORLANDO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-04 | 9551 BANYAN DR, CORAL GABLES, FL 33156 | - |
| CANCEL ADM DISS/REV | 2004-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2005-04-15 |
| REINSTATEMENT | 2004-12-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
