| Entity Name: | EXTRA CARE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTRA CARE SERVICES 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: | 16 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000005368 |
| FEI/EIN Number |
38-4058119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11119 WEST OKECHOBEE ROAD,, 120, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11119 WEST OKECHOBEE ROAD,, 120, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARERO BARBARA E | Vice President | 11119 WEST OKECHOBEE ROAD,, HIALEAH GARDENS, FL, 33018 |
| LOPETEGUI RAFAEL | President | 11119 WEST OKECHOBEE ROAD,, HIALEAH GARDENS, FL, 33018 |
| marrero barbara | Agent | 11119 WEST OKECHOBEE ROAD,, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-20 | marrero, barbara | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-20 |
| Domestic Profit | 2018-01-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
