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HEALTH MED HOME CARE, INC. - Florida Company Profile

Company Details

Entity Name: HEALTH MED HOME CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEALTH MED HOME CARE, 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: 01 Feb 1993 (32 years ago)
Date of dissolution: 05 Jun 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Jun 2018 (7 years ago)
Document Number: P93000007688
FEI/EIN Number 650446036

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 735 NW 22 AVENUE, MIAMI, FL, 33125, US
Mail Address: 10451 NW 117TH AVENUE, STE 110, MIAMI, FL, 33178, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
SODERQUIST ALAN L President 10451 NW 117TH AVENUE SUITE 110, MIAMI, FL, 33178
SODERQUIST ALAN L Director 10451 NW 117TH AVENUE SUITE 110, MIAMI, FL, 33178
HOYER THOMAS J Chief Financial Officer 10451 NW 117TH AVENUE SUITE 110, MIAMI, FL, 33178
HOYER THOMAS J Secretary 10451 NW 117TH AVENUE SUITE 110, MIAMI, FL, 33178
HOCHHAUSER STEVEN Executive Vice President 10451 NW 117TH AVENUE, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08135900214 CSI HEALTH MED HOME CARE EXPIRED 2008-05-14 2013-12-31 - 10451 NW 117TH AVE., SUITE 110, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CONVERSION 2018-06-05 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000136738. CONVERSION NUMBER 100000182551
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 735 NW 22 AVENUE, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2011-11-23 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2011-11-23 CORPORATE CREATIONS NETWORK INC. -
CHANGE OF MAILING ADDRESS 2008-05-01 735 NW 22 AVENUE, MIAMI, FL 33125 -
AMENDED AND RESTATEDARTICLES 2008-05-01 - -
AMENDED AND RESTATEDARTICLES 2007-05-04 - -
AMENDMENT 1993-11-18 - -

Documents

Name Date
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-23
Reg. Agent Change 2011-11-23
ANNUAL REPORT 2011-07-27
ANNUAL REPORT 2011-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State