Entity Name: | CARE SERVICES GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 23 Jun 2009 (16 years ago) |
Date of dissolution: | 30 Dec 2019 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Dec 2019 (5 years ago) |
Document Number: | P09000054832 |
FEI/EIN Number | 270437767 |
Mail Address: | 3333 S. CONGRESS AVE, DELRAY BEACH, FL, 33445, US |
Address: | 725 N. HIGHWAY A1A,, SUITE A 103, JUPITER, FL, 33477, US |
ZIP code: | 33477 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MCDOWELL DEREK A | Director | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
MCDOWELL DEREK A | Chairman | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
Name | Role | Address |
---|---|---|
MCLAREN MARY ANNE | Chief Financial Officer | 3333 S. CONGRESS AVE, DELRAY BEACH, FL, 33445 |
Name | Role | Address |
---|---|---|
DALY PATRICK | Chief Executive Officer | 3333 S. CONGRESS AVE, DELRAY BEACH, FL, 33445 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NOTICE OF CORP DISS | 2019-12-30 | No data | No data |
VOLUNTARY DISSOLUTION | 2019-12-30 | No data | No data |
CHANGE OF MAILING ADDRESS | 2017-08-17 | 725 N. HIGHWAY A1A,, SUITE A 103, JUPITER, FL 33477 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-05-19 | 725 N. HIGHWAY A1A,, SUITE A 103, JUPITER, FL 33477 | No data |
REGISTERED AGENT NAME CHANGED | 2014-01-10 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2019-12-30 |
ANNUAL REPORT | 2019-02-15 |
AMENDED ANNUAL REPORT | 2018-09-07 |
ANNUAL REPORT | 2018-03-06 |
AMENDED ANNUAL REPORT | 2017-08-17 |
ANNUAL REPORT | 2017-02-21 |
AMENDED ANNUAL REPORT | 2016-10-04 |
ANNUAL REPORT | 2016-01-27 |
AMENDED ANNUAL REPORT | 2015-09-22 |
ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State