| Entity Name: | MEMBER BENEFITS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Apr 2024 (10 months ago) |
| Document Number: | P21000001051 |
| FEI/EIN Number | 861386123 |
| Address: | 13034 SW BROOK VIEW TERRACE, Port Saint Lucie, FL, 34987-7739, US |
| Mail Address: | 13034 SW BROOK VIEW TERRACE, Port Saint Lucie, FL, 34987-7739, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERSTEIN HOWARD | Agent | 13034 SW Brook View Terrace, Port St. Lucie, FL, 349877739 |
| Name | Role | Address |
|---|---|---|
| Silverstein Howard N | President | 13034 SW Brook View Terrace, Port St. Lucie, FL, 349877739 |
| Name | Role | Address |
|---|---|---|
| Silverstein Estel P | Vice President | 13034 SW Brook View Terrace, Port St. Lucie, FL, 349877739 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000084780 | HOA MEMBER BENEFITS | ACTIVE | 2022-07-18 | 2027-12-31 | No data | 13034 SW BROOK VIEW TERRACE, PORT ST. LUCIE, FL, 34987-7739 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-04-19 | MEMBER BENEFITS USA INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 13034 SW Brook View Terrace, Port St. Lucie, FL 34987-7739 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 13034 SW BROOK VIEW TERRACE, Port Saint Lucie, FL 34987-7739 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 13034 SW BROOK VIEW TERRACE, Port Saint Lucie, FL 34987-7739 | No data |
| AMENDMENT AND NAME CHANGE | 2021-12-17 | VIRTUAL HEALTHCARE INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-17 | SILVERSTEIN, HOWARD | No data |
| AMENDMENT | 2021-12-17 | No data | No data |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-04-19 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-12-17 |
| Domestic Profit | 2021-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
