| Entity Name: | ARE MEDICALL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARE MEDICALL CORPORATION 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: | 18 Oct 2012 (12 years ago) |
| Date of dissolution: | 14 Jun 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Jun 2019 (6 years ago) |
| Document Number: | P12000088130 |
| FEI/EIN Number |
80-0860321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO MARCOS B | President | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| CARVALHO MARCOS B | Vice President | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| CARVALHO MARCOS B | Director | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000089714 | ENDOSCOPY IMAGE, INC. | EXPIRED | 2013-09-10 | 2018-12-31 | - | 671 NW 4TH AVENUE, SUITE C23, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-06-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000159863. CONVERSION NUMBER 100000194141 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | CSG - Capital Services Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2015-05-27 | - | - |
| AMENDMENT | 2013-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000430191 | TERMINATED | 1000000749799 | BROWARD | 2017-07-07 | 2027-07-27 | $ 414.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000430183 | TERMINATED | 1000000749798 | BROWARD | 2017-07-07 | 2037-07-27 | $ 3,911.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000415988 | TERMINATED | 1000000716390 | BROWARD | 2016-06-30 | 2036-07-06 | $ 3,587.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
| Amendment | 2015-05-27 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-12 |
| Amendment | 2013-09-16 |
| ANNUAL REPORT | 2013-03-11 |
| Domestic Profit | 2012-10-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
