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ICARE HEALTH OPTIONS, INC. - Florida Company Profile

Company Details

Entity Name: ICARE HEALTH OPTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICARE HEALTH OPTIONS, 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: 09 Jul 2007 (18 years ago)
Date of dissolution: 21 Jan 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Jan 2020 (5 years ago)
Document Number: P07000078115
FEI/EIN Number 260542739

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7352 N.W. 34TH STREET, MIAMI, FL, 33122
Mail Address: 7352 N.W. 34TH STREET, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STERN SIDNEY J President 7352 N.W. 34TH STREET, MIAMI, FL, 33122
STERN-SKLAR JODI Treasurer 7352 N.W. 34TH STREET, MIAMI, FL, 33122
STERN LEE R Secretary 7352 N.W. 34TH STREET, MIAMI, FL, 33122
BRIAN LYNN CPA Agent TWO SOUTH UNIVERSITY DRIVE, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000007409 MEDESIS HEALTH SYSTEMS EXPIRED 2017-01-20 2022-12-31 - 7352 NW 34 ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CONVERSION 2020-01-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000012882. CONVERSION NUMBER 900000199449
REGISTERED AGENT NAME CHANGED 2018-02-23 BRIAN LYNN CPA -
REGISTERED AGENT ADDRESS CHANGED 2018-02-23 TWO SOUTH UNIVERSITY DRIVE, SUITE 215, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-14
AMENDED ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-18
AMENDED ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2015-02-17
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-02-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State