| Entity Name: | HEALTHCARE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEALTHCARE USA, 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: | 17 Aug 1992 (33 years ago) |
| Date of dissolution: | 08 Oct 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Oct 2002 (23 years ago) |
| Document Number: | V58790 |
| FEI/EIN Number |
593138325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6705 ROCKLEDGE DRIVE, SUITE 900, BETHESDA, MD, 20817, US |
| Mail Address: | 6705 ROCKLEDGE DRIVE, STE 900, BETHESDA, MD, 20817, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH SHIRLEY R | Secretary | 6705 ROCKLEDGE DRIVE, SUITE 900, BETHESDA, MD, 20817 |
| LANE DAVID C | President | 10 S BROADWAY, STE 1200, ST. LOUIS, MO, 63102 |
| LANE DAVID C | Chief Executive Officer | 10 S BROADWAY, STE 1200, ST. LOUIS, MO, 63102 |
| DEMOVICK HARVEY C | Executive Vice President | 6705 ROCKLEDGE DRICE, SUITE 900, BETHESDA, MD, 20817 |
| MCDONOUGH THOMAS P | Executive Vice President | 6705 ROCKLEDGE DRICE, SUITE 900, BETHESDA, MD, 20817 |
| WOLF DALE B | Vice President | 6705 ROCKLEDGE DRICE, SUITE 900, BETHESDA, MD, 20817 |
| WOLF DALE B | Assistant Treasurer | 6705 ROCKLEDGE DRICE, SUITE 900, BETHESDA, MD, 20817 |
| LANE DAVINA R | Director | 10 S BROADWAY, STE 1200, ST. LOUIS, MO, 63102 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2002-10-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COVENTRY HEALTH CARE, INC.. MERGER NUMBER 700000042967 |
| REGISTERED AGENT NAME CHANGED | 2002-05-03 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-10 | 6705 ROCKLEDGE DRIVE, SUITE 900, BETHESDA, MD 20817 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-28 | 6705 ROCKLEDGE DRIVE, SUITE 900, BETHESDA, MD 20817 | - |
| REINSTATEMENT | 1999-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CORPORATE MERGER | 1995-07-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000006981 |
| Name | Date |
|---|---|
| Merger Sheet | 2002-10-08 |
| Merger | 2002-10-08 |
| ANNUAL REPORT | 2002-05-19 |
| Reg. Agent Change | 2002-05-03 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-02-28 |
| REINSTATEMENT | 1999-10-22 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1995-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
