| Entity Name: | TAKE CARE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Aug 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P03000086062 |
| FEI/EIN Number | 200125427 |
| Address: | 709 Fifth Street, Miami Beach, FL, 33139, US |
| Mail Address: | 709 Fifth Street, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSOUSSAN LAURENT D | Agent | 709 Fifth Street, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| BENSOUSSAN LAURENT D | President | 709 Fifth Street, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Nivison Richard | Vice President | 173 Stanhope Circle, Naples, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 709 Fifth Street, Aviator SB, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 709 Fifth Street, Aviator SB, Miami Beach, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 709 Fifth Street, Aviator SB, Miami Beach, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-17 | BENSOUSSAN, LAURENT D | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000052375 | TERMINATED | 1000000732477 | MIAMI-DADE | 2017-01-19 | 2027-01-26 | $ 380.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-07-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
