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ASURECARE CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: ASURECARE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASURECARE CORP. 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: 05 Jun 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 21 Oct 2009 (16 years ago)
Document Number: P98000050946
FEI/EIN Number 582397026

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19001 Kermier Rd., Waller, TX, 77484, US
Mail Address: 19001 Kermier Rd., Waller, TX, 77484, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ASURECARE CORP., NEW YORK 2895548 NEW YORK

Key Officers & Management

Name Role Address
CARROLL KRISTINE President 19001 Kermier Rd., Waller, TX, 77484
CARROLL KRISTINE Treasurer 19001 Kermier Rd., Waller, TX, 77484
CARROLL KRISTINE Secretary 19001 Kermier Rd., Waller, TX, 77484
CHIEF FINANCIAL OFFICER Agent 200 E. Gaines St., Tallahassee, FL, 32399

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-08 19001 Kermier Rd., Waller, TX 77484 -
CHANGE OF MAILING ADDRESS 2020-05-08 19001 Kermier Rd., Waller, TX 77484 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-10 200 E. Gaines St., Tallahassee, FL 32399 -
CANCEL ADM DISS/REV 2009-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-05-13
ANNUAL REPORT 2018-05-07
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State