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ACTS CARE INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: ACTS CARE INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ACTS CARE INVESTMENT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 06 Nov 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Sep 2019 (5 years ago)
Document Number: P15000091284
FEI/EIN Number 47-5567321

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8765 SW 165 AVENUE, 103-104, MIAMI, FL 33193
Mail Address: 8765 SW 165 AVENUE, 103-104, MIAMI, FL 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERA, DANIEL President 2605 SW 79TH COURT, MIAMI, FL 33155
MERA, CATHERINE A Secretary 2605 SW 79TH COURT, MIAMI, FL 33155
MERA, CATHERINE A Treasurer 2605 SW 79TH COURT, MIAMI, FL 33155
G&G CORPORATE SERVICES Agent 6175 MIAMI LAKES DR E, MIAMI LAKES, FL 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-13 G&G CORPORATE SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2023-02-13 6175 MIAMI LAKES DR E, MIAMI LAKES, FL 33014 -
AMENDMENT 2019-09-18 - -
AMENDMENT 2017-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-02 8765 SW 165 AVENUE, 103-104, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2017-06-02 8765 SW 165 AVENUE, 103-104, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-30
Amendment 2019-09-18
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-24
Amendment 2017-06-02
ANNUAL REPORT 2017-03-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State