| Entity Name: | MEDSOLUTIONS CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDSOLUTIONS CARE, 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: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 29 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | P05000077744 |
| FEI/EIN Number |
202931766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX, 75234, US |
| Mail Address: | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX, 75234, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MEDSOLUTIONS CARE, INC., ALASKA | 113418 | ALASKA |
| Headquarter of | MEDSOLUTIONS CARE, INC., RHODE ISLAND | 000170418 | RHODE ISLAND |
| Headquarter of | MEDSOLUTIONS CARE, INC., KENTUCKY | 0719256 | KENTUCKY |
| Headquarter of | MEDSOLUTIONS CARE, INC., ILLINOIS | CORP_65903695 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Vahedian Tohid A | President | 1505 LBJ FREEWAY, FARMERS BRANCH, TX, 75234 |
| HOFMEISTER THOMAS C | Treasurer | 1505 LBJ FREEWAY, FARMERS BRANCH, TX, 75234 |
| Boice Heather | Secretary | 1505 LBJ FREEWAY, FARMERS BRANCH, TX, 75234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000021249. MERGER NUMBER 100000234771 |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX 75234 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 3030 LBJ FREEWAY, SUITE 1525, FARMERS BRANCH, TX 75234 | - |
| REINSTATEMENT | 2019-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-03 | CT CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2010-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-08-19 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-12-07 |
| ANNUAL REPORT | 2020-07-01 |
| REINSTATEMENT | 2019-03-20 |
| REINSTATEMENT | 2017-10-03 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
