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AMERICAN WELL CARE INC - Florida Company Profile

Company Details

Entity Name: AMERICAN WELL CARE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN WELL 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: 16 Apr 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000034062
FEI/EIN Number 264684306

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

Address: 1612 W WATERS AVE, TAMPA, FL, 33604
Mail Address: 1612 W WATERS AVE, TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUCHESNEAU MICHAEL A President 4015 BAYSHORE BLVD #16A, TAMPA, FL
DUCHESNEAU MICHAEL A Director 4015 BAYSHORE BLVD #16A, TAMPA, FL
COMPETELLI PATRICK Vice President 4511 GANDY BLVD, TAMPA, FL, 33611
COMPETELLI PATRICK Director 4511 GANDY BLVD, TAMPA, FL, 33611
KEHR JEFF Secretary 4511 GANDY BLVD, TAMPA, FL, 33611
KEHR JEFF Treasurer 4511 GANDY BLVD, TAMPA, FL, 33611
KEHR JEFF Director 4511 GANDY BLVD, TAMPA, FL, 33611
DUCHESNEAU MICHAEL A Agent 4015 BAYSHORE BLVD, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-08 1612 W WATERS AVE, TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2011-04-08 DUCHESNEAU, MICHAEL AMD -
REGISTERED AGENT ADDRESS CHANGED 2011-04-08 4015 BAYSHORE BLVD, 16A, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2011-04-08 1612 W WATERS AVE, TAMPA, FL 33604 -
AMENDMENT 2009-07-17 - -
AMENDMENT 2009-05-21 - -

Documents

Name Date
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-21
Off/Dir Resignation 2009-12-16
Amendment 2009-07-17
Off/Dir Resignation 2009-07-16
Amendment 2009-05-21
Domestic Profit 2009-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State