| Entity Name: | U.S. CARE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. CARE MANAGEMENT, 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: | 11 Apr 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P97000033238 |
| FEI/EIN Number |
593443703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12724 GRAN BAY PKWY WEST STE 150, JACKSONVILLE, FL, 32258, US |
| Mail Address: | 12724 GRAN BAY PKWY WEST STE 150, JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. CARE MANAGEMENT, INC., NEW YORK | 3312261 | NEW YORK |
| Headquarter of | U.S. CARE MANAGEMENT, INC., COLORADO | 20021175493 | COLORADO |
| Name | Role | Address |
|---|---|---|
| DuMond Donald M | Chief Financial Officer | 12740 GRAN BAY PARKWAY WEST STE 2400, JACKSONVILLE, FL, 32258 |
| Underwood David MJr. | Chairman | 12740 GRAN BAY PARKWAY WEST STE 2400, JACKSONVILLE, FL, 32258 |
| Helfrich Scott | Chie | 12724 GRAN BAY PKWY WEST STE 150, JACKSONVILLE, FL, 32258 |
| Evans Jim | Chief Operating Officer | 12724 GRAN BAY PKWY WEST STE 150, JACKSONVILLE, FL, 32258 |
| Barna Cheryl L | Agent | 12724 GRAN BAY PKWY STE 150, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-27 | Barna, Cheryl L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 12724 GRAN BAY PKWY STE 150, JACKSONVILLE, FL 32258 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 12724 GRAN BAY PKWY WEST STE 150, JACKSONVILLE, FL 32258 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 12724 GRAN BAY PKWY WEST STE 150, JACKSONVILLE, FL 32258 | - |
| REINSTATEMENT | 2014-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2007-10-17 | U.S. CARE MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 2007-10-15 | U.S. CARE MANAGEMENT/SDM, INC. | - |
| MERGER | 2007-09-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000068623 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-23 |
| REINSTATEMENT | 2014-07-01 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
