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CARE SERVICES GROUP, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
MCDOWELL DEREK A Director 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133

Chairman

Name Role Address
MCDOWELL DEREK A Chairman 2601 S. BAYSHORE DRIVE, MIAMI, FL, 33133

Chief Financial Officer

Name Role Address
MCLAREN MARY ANNE Chief Financial Officer 3333 S. CONGRESS AVE, DELRAY BEACH, FL, 33445

Chief Executive Officer

Name Role Address
DALY PATRICK Chief Executive Officer 3333 S. CONGRESS AVE, DELRAY BEACH, FL, 33445

Events

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

Documents

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