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INTEGRACARE, INC. - Florida Company Profile

Company Details

Entity Name: INTEGRACARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRACARE, 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: 14 Oct 1991 (33 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: S87245
FEI/EIN Number 650296136

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

Address: 10065 RED RUN BLVD., OWINGS MILLS, MD, 21117, US
Mail Address: 10065 RED RUN BLVD., OWINGS MILLS, MD, 21117, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ CHARLES M President 100 SOUTHEAST SECOND STREET, MIAMI, FL, 33131
SABINSON CARLIS Vice President 100 SOUTHEAST SECOND STREET, MIAMI, FL, 33131
TARBE SUSAN Secretary 100 SOUTHEAST SECOND STREET, MIAMI, FL, 33131
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1996-09-25 10065 RED RUN BLVD., OWINGS MILLS, MD 21117 -
CHANGE OF PRINCIPAL ADDRESS 1996-09-25 10065 RED RUN BLVD., OWINGS MILLS, MD 21117 -
REINSTATEMENT 1996-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 1996-07-23 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 1996-07-23 CT CORPORATION SYSTEM -
CORPORATE MERGER 1995-08-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000007147
CORPORATE MERGER 1994-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000005673
AMENDMENT 1993-10-06 - -

Documents

Name Date
ANNUAL REPORT 1998-08-12
ANNUAL REPORT 1997-03-10
ANNUAL REPORT 1995-04-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State