| Entity Name: | PROCARE HEALTHPLANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROCARE HEALTHPLANS, 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: | 09 Nov 1998 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P98000094978 |
| FEI/EIN Number |
650876109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6100 GLADES ROAD, 205, BOCA RATON, FL, 33434 |
| Address: | 6100 GLADES ROAD, 205, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN HARLAN I | President | 6100 GLADES RD #205, BOCA RATON, FL, 33434 |
| Depaoli Allison W | Vice President | 6100 GLADES RD #205, BOCA RATON, FL, 33434 |
| Cohen Harlan I | Agent | 6100 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 6100 GLADES ROAD, 205, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | Cohen, Harlan I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 6100 GLADES ROAD, 205, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 6100 GLADES ROAD, 205, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
