| Entity Name: | CHEN HEALTH CARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Feb 1993 (32 years ago) |
| Date of dissolution: | 28 Dec 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | P93000014152 |
| FEI/EIN Number | 65-0387262 |
| Address: | 1395 NW 167 Street, Miami Gardens, FL 33169 |
| Mail Address: | 1395 NW 167 Street, Miami Gardens, FL 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CHEN, MARY | Director | 1395 NW 167 Street, Miami, FL 33169 |
| Chen, James | Director | 1395 NW 167 Street, Miami, FL 33169 |
| Chen, Christopher | Director | 1395 NW 167 ST, Miami, FL 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-12-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000047609. CONVERSION NUMBER 900000249409 |
| REGISTERED AGENT NAME CHANGED | 2022-06-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 1395 NW 167 Street, Miami Gardens, FL 33169 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 1395 NW 167 Street, Miami Gardens, FL 33169 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| Reg. Agent Change | 2022-06-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
