| Entity Name: | THE MEDICARE SHOPPE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MEDICARE SHOPPE INCORPORATED 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: | 03 Mar 1998 (27 years ago) |
| Date of dissolution: | 10 Oct 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Oct 2005 (20 years ago) |
| Document Number: | P98000020103 |
| FEI/EIN Number |
650817339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3013 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| Mail Address: | 3013 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS A | President | 3013 EAST 4TH AVENUE, HIALEAH, FL, 33013 |
| FERNANDEZ EDDA I | Vice President | 3013 EAST FOURTH AVE., HIALEAH, FL, 33013 |
| FERNANDEZ EDDA I | President | 3013 EAST FOURTH AVE., HIALEAH, FL, 33013 |
| FERNANDEZ EDDA I | Secretary | 3013 EAST FOURTH AVE., HIALEAH, FL, 33013 |
| FERNANDEZ EDDA I | Treasurer | 3013 EAST FOURTH AVE., HIALEAH, FL, 33013 |
| DIEGUEZ ANTHONY P | Agent | 7950 NW 155TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-10-10 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-15 | THE MEDICARE SHOPPE INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-14 | 7950 NW 155TH STREET, 207, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-05 | DIEGUEZ, ANTHONY P.A. | - |
| AMENDMENT | 1999-10-29 | - | - |
| AMENDMENT | 1998-03-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900010533 | LAPSED | 06-004319 | 17TH JUD CIR BROWARD CIR CRT | 2006-06-29 | 2011-07-14 | $143453.37 | AMERISOURCEBERGEN DRUG CORPORATION, C/O ROGER MCMULLEN, 2100 DIRECTORS ROW, ORLANDO, FL 32809 |
| J02000156905 | LAPSED | 01-7323 CA 02 | MIAMI-DADE COUNTY | 2002-03-19 | 2007-04-22 | $375,585.00 | BINDLEY WESTERN INDUSTRIES INC D/B/A BINDLEY WESTERN DR, 8909 PURDUE ROAD, INDIANAPOLIS IN 46268 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-10-10 |
| Name Change | 2005-07-15 |
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2004-01-14 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-07-28 |
| ANNUAL REPORT | 2000-05-17 |
| Amendment | 1999-10-29 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
