I MED CARE US, INC - Florida Company Profile
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| Entity Name: | I MED CARE US, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
I MED CARE US, 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: | 29 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 May 2021 (4 years ago) |
| Document Number: | P20000007535 |
| FEI/EIN Number |
84-4508884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAS SALAS ROBERTO | President | 17111 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| LUGIOYO RAFAEL A | Vice President | 2950 NE 188TH ST, AVENTURA, FL, 33180 |
| DE LAS SALAS ROBERTO | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000124212 | HISPANIC HEALTH SHIELD | ACTIVE | 2023-10-06 | 2028-12-31 | - | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 | - |
| AMENDMENT | 2021-05-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | CABALLERO, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-06 | 20801 BISCAYNE BLVD, STE 340, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-04 |
| Amendment | 2021-05-10 |
| ANNUAL REPORT | 2021-04-06 |
| Domestic Profit | 2020-01-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State