CAREPLUS HOLDINGS, INC. has been set up 12/7/2001 in state FL.
The current status of the business is Inactive. The CAREPLUS HOLDINGS, INC. principal address is 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134.
Meanwhile you can send your letters to 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134.
The company`s registered agent is AMERICAN INFORMATION SERVICES, INC. ONE SOUTHEAST THIRD AVENUE, 28TH FLOOR, MIAMI, FL, 33131.
The company`s management are Director, Chairman, E, O - Fernandez Miguel B, Chairman, F, O - Brown Frederick, Vice President, President - Jimenez Peter. The last significant event in the company history is ARTICLES OF CORRECTION which is dated by 1/9/2003. This decision is take in action on unknown. The company annual reports filed on Annual reports – 9/18/2002.
Company number P01000116337
Status Inactive
FEI number 364488474
Company Type Domestic for Profit
Home State FL
Last activity date 1/9/2003
Date Of Incorporation 12/7/2001
Principal Address
55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134
Mailing Address 55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134
CAREPLUS HOLDINGS, INC. Principals
Miguel B Fernandez
Director, Chairman, E, O
Fernandez Miguel B
Address
55 ALHAMBRA PLAZA, 7TH PL, MIAMI, FL, 33134
Frederick Brown
Chairman, F, O
Brown Frederick
Address
55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
Peter Jimenez
Vice President, President
Jimenez Peter
Address
55 ALHAMBRA PLAZA, 7TH FL, CORAL GABLES, FL, 33134
Last Annual Reports
2002 9/18/2002
2002 9/18/2002
Registered Agent
Agent Name AMERICAN INFORMATION SERVICES, INC. (c)
Agent Address
ONE SOUTHEAST THIRD AVENUE, 28TH FLOOR, MIAMI, FL, 33131
CAREPLUS HOLDINGS, INC. Events
3/8/2002 AMENDMENT
12/31/2002 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASCARPLUS HOLDINGS, LLLP, A DELAWARE
Сonversion Or Merger Number 700000043877
1/9/2003 ARTICLES OF CORRECTION