| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
