| Entity Name: | MEDICAL CARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDICAL CARE SOLUTIONS, 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: | 18 May 2004 (21 years ago) |
| Date of dissolution: | 20 Sep 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Sep 2018 (7 years ago) |
| Document Number: | P04000079575 |
| FEI/EIN Number |
562473285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| Address: | 6705 SW 122 DR, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AG CORPORATE SERVICES, LLC | Agent | - |
| STEINER MATTHIAS | President | 6705 SW 122ND DRIVE, MIAMI, FL, 33156 |
| STEINER MATTHIAS | Secretary | 6705 SW 122ND DRIVE, MIAMI, FL, 33156 |
| STEINER MATTHIAS | Treasurer | 6705 SW 122ND DRIVE, MIAMI, FL, 33156 |
| STEINER MATTHIAS | Director | 6705 SW 122ND DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-27 | 6705 SW 122 DR, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-27 | 6705 SW 122 DR, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-18 | 5806 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-18 | AG CORPORATE SERVICES, LLC | - |
| AMENDMENT | 2008-09-18 | - | - |
| AMENDMENT | 2008-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2009-04-30 |
| Amendment | 2008-09-18 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2008-03-31 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
