| Entity Name: | NATIONCARE INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONCARE INSURANCE 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: | 23 Apr 2018 (7 years ago) |
| Date of dissolution: | 10 Jun 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jun 2020 (5 years ago) |
| Document Number: | P18000037495 |
| FEI/EIN Number |
82-3128048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2820 FARRAGUT LN, W PALM BEACH, FL, 33409, US |
| Mail Address: | 2820 FARRAGUT LN, W PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONCARE INSURANCE SERVICES, INC., NEW YORK | 5719104 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TRETOLA ASHLEY | President | 2820 FARRAGUT LN, W PALM BEACH, FL, 33409 |
| TRETOLA ASHLEY | Agent | 2820 FARRAGUT LN, W PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-06-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000165848. CONVERSION NUMBER 700000203527 |
| CONVERSION | 2018-04-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000215204. CONVERSION NUMBER 500000181285 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-28 |
| Domestic Profit | 2018-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1317607305 | 2020-04-28 | 0455 | PPP | 2820 farragut lane, WEST PALM BEACH, FL, 33409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
