| Entity Name: | CAREPLANS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAREPLANS FLORIDA, 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: | 07 Jul 2009 (16 years ago) |
| Document Number: | P09000058143 |
| FEI/EIN Number |
270520078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 ROCKLEDGE DRIVE, WEST HARTFORD, CT, 06107, US |
| Mail Address: | P.O. BOX 1447, FARMINGTON, CT, 06034 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DULBERGER MICHAEL D | President | P.O. BOX 1447, FARMINGTON, CT, 06034 |
| DULBERGER JOHANNA | Vice President | P.O. BOX 1447, FARMINGTON, CT, 06034 |
| Dulberger Tammi B | Vice President | 24 Hoffman Road, Canton, CT, 06019 |
| Wirz Kristina B | Vice President | 259 Berthoud Trail, Broomfield, CO, 80020 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | 66 ROCKLEDGE DRIVE, WEST HARTFORD, CT 06107 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-26 | 66 ROCKLEDGE DRIVE, WEST HARTFORD, CT 06107 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-26 | URS AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-02 |
| Reg. Agent Change | 2018-12-26 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
