MARY'S EXTREME CARE, INC. - Florida Company Profile
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| Entity Name: | MARY'S EXTREME CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARY'S EXTREME 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: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | P08000027211 |
| FEI/EIN Number |
262203136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6107 SW 26TH STREET, MIRAMAR, FL, 33023, US |
| Mail Address: | 6107 SW 26TH STREET, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRY-AUSTIN MARY ANN M | President | 6107 SW 26TH STREET, MIRAMAR, FL, 33023 |
| BARRY-AUSTIN MARY ANN M | Secretary | 6107 SW 26TH STREET, MIRAMAR, FL, 33023 |
| BARRY-AUSTIN MARY ANN M | Treasurer | 6107 SW 26TH STREET, MIRAMAR, FL, 33023 |
| BARRY-AUSTIN MARY ANN M | Director | 6107 SW 26TH STREET, MIRAMAR, FL, 33023 |
| Barry Austin Mary Ann M | Treasurer | 6107 SW 26th Street, Miramar, FL, 33023 |
| Mary Ann Barry Austin M | Vice President | 6107 SW 26th Street, Miramar, FL, 33023 |
| Barry Austin Mary Ann M | Secretary | 6107 SW 26TH STREET, MIRAMAR, FL, 33023 |
| BARRY-AUSTIN MARY ANN | Agent | 6107 SW 26TH STREET, MIRAMAR, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000005825 | MARY' EXTREME CARE | EXPIRED | 2014-01-16 | 2019-12-31 | - | 6107 NW 26TH STREET, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 6107 SW 26TH STREET, MIRAMAR, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 6107 SW 26TH STREET, MIRAMAR, FL 33023 | - |
| REINSTATEMENT | 2017-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000085541 | TERMINATED | 1000000248975 | BROWARD | 2012-02-01 | 2022-02-08 | $ 1,229.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-12 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-05-15 |
| AMENDED ANNUAL REPORT | 2018-10-12 |
| ANNUAL REPORT | 2018-03-13 |
| REINSTATEMENT | 2017-11-09 |
| REINSTATEMENT | 2016-11-26 |
| REINSTATEMENT | 2015-05-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State