| Entity Name: | MASTER CARE PROTECTION PLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER CARE PROTECTION PLAN, 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: | 20 Aug 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | P96000069459 |
| FEI/EIN Number |
650700840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 BOY SCOUT DR, FT. MYERS, FL, 33907, US |
| Mail Address: | P.O. BOX 70, FT MYERS, FL, 33902, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLOWAY, III SAM M | Vice President | 1800 BOY SCOUT DR, FORT MYERS, FL, 33907 |
| DOUGHERTY KATHERINE | President | 1800 BOY SCOUT DR, FORT MYERS, FL, 33907 |
| DOUGHERTY KATHERINE | Secretary | 1800 BOY SCOUT DR, FORT MYERS, FL, 33907 |
| DOUGHERTY KATHERINE | Treasurer | 1800 BOY SCOUT DR, FORT MYERS, FL, 33907 |
| GALLOWAY ROBERT | Vice President | 1800 BOY SCOUT DR, FORT MYERS, FL, 33907 |
| GALLOWAY ROBERT | Agent | 1800 BOY SCOUT DR, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-10-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000134725 |
| REGISTERED AGENT NAME CHANGED | 2009-02-20 | GALLOWAY, ROBERT | - |
| NAME CHANGE AMENDMENT | 1998-08-03 | MASTER CARE PROTECTION PLAN, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-05 | 1800 BOY SCOUT DR, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-27 | 1800 BOY SCOUT DR, FT. MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-27 | 1800 BOY SCOUT DR, FT. MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
