| Entity Name: | POINT OF CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POINT OF 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2005 (20 years ago) |
| Document Number: | P05000143422 |
| FEI/EIN Number |
203795463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US |
| Mail Address: | 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE, JR. ROBERT L | Chairman | 3541 SUNRISE RIDGE, TWIN LAKE, MI, 49457 |
| Wood Grant | Secretary | 84 G Street #1, Salt Lake City, UT, 84103 |
| Hart Miekeleen | Vice Chairman | 155 Provence Point, Akron, OH, 44333 |
| Frost Charles W | Director | 2611 Powdermill Lane, Vienna, VA, 22181 |
| Pusey Dave | Director | 3551 Harbor Way, Fort Collins, CO, 80524 |
| Delvaux Mark L | President | 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Delvaux Mark B | Agent | 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | Delvaux, Mark B | - |
| CHANGE OF MAILING ADDRESS | 2014-02-07 | 3300 Ponce de Leon Boulevard, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-07 | 3300 Ponce de Leon Boulevard, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-25 | 3300 Ponce de Leon Boulevard, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-06-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
