| Entity Name: | CARE SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARE SERVICES GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| MCDOWELL DEREK A | Director | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| MCDOWELL DEREK A | Chairman | 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133 |
| MCLAREN MARY ANNE | Chief Financial Officer | 3333 S. CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| DALY PATRICK | Chief Executive Officer | 3333 S. CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NOTICE OF CORP DISS | 2019-12-30 | - | - |
| VOLUNTARY DISSOLUTION | 2019-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-08-17 | 725 N. HIGHWAY A1A,, SUITE A 103, JUPITER, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-19 | 725 N. HIGHWAY A1A,, SUITE A 103, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
