| Entity Name: | AMERICAN MED-CARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MED-CARD, 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: | 06 Nov 1997 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000095434 |
| FEI/EIN Number |
650793711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3114 COMMERCE PKWY, MIRAMAR, FL, 33025 |
| Mail Address: | 1551 LACOSTA DR EAST, PEMBROKE PINES, FL, 33027 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA SEGUNDO R | Director | 3784 MYKONOS CT, BOCA RATON, FL, 33487 |
| ESHESIMUA GODWIN W | Chairman | 1551 LA COSTA DR E., PEMBROOKE PINES, FL, 33027 |
| ESHESIMUA GODWIN W | Director | 1551 LA COSTA DR E., PEMBROOKE PINES, FL, 33027 |
| ESHESIMUA EDWIN O | Director | 1551 LA COSTA DR E., PEMBROOKE PINES, FL, 33027 |
| ESHESIMUA GODWIN W | Agent | 1551 LA COSTA DR E, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-27 | 1551 LA COSTA DR E, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-27 | 3114 COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-27 | 3114 COMMERCE PKWY, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2000-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-29 | ESHESIMUA, GODWIN W | - |
| AMENDMENT | 1998-07-20 | - | - |
| NAME CHANGE AMENDMENT | 1998-03-20 | AMERICAN MED-CARD, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900002891 | LAPSED | 04-1686 | CO CRT IN AND FOR BROWARD CO | 2004-11-15 | 2010-02-11 | $8823.89 | A1A EMPLOYMENT OF MIAMI, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-27 |
| ANNUAL REPORT | 2002-06-10 |
| ANNUAL REPORT | 2001-07-31 |
| Amendment | 2000-09-21 |
| ANNUAL REPORT | 2000-08-16 |
| ANNUAL REPORT | 1999-03-29 |
| Amendment | 1998-07-20 |
| ANNUAL REPORT | 1998-06-15 |
| Name Change | 1998-03-20 |
| Domestic Profit | 1997-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
