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FIDELITY CARE MANAGEMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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