| Entity Name: | MEMBER BENEFITS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEMBER BENEFITS USA 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: | 07 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Apr 2024 (a year ago) |
| Document Number: | P21000001051 |
| FEI/EIN Number |
861386123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 N | President | 13034 SW Brook View Terrace, Port St. Lucie, FL, 349877739 |
| Silverstein Estel P | Vice President | 13034 SW Brook View Terrace, Port St. Lucie, FL, 349877739 |
| SILVERSTEIN HOWARD | Agent | 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 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 13034 SW Brook View Terrace, Port St. Lucie, FL 34987-7739 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 13034 SW BROOK VIEW TERRACE, Port Saint Lucie, FL 34987-7739 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 13034 SW BROOK VIEW TERRACE, Port Saint Lucie, FL 34987-7739 | - |
| AMENDMENT AND NAME CHANGE | 2021-12-17 | VIRTUAL HEALTHCARE INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-17 | SILVERSTEIN, HOWARD | - |
| AMENDMENT | 2021-12-17 | - | - |
| 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 Mar 2025
Sources: Florida Department of State
