Entity Name: | ERDMAN HEALTHCARE FACILITIES COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 08 Oct 1970 (55 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 13 Jan 2014 (11 years ago) |
Document Number: | 825176 |
FEI/EIN Number |
200511364
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1 Erdman Pl Ste 300, MADISON, WI, 53717, US |
Mail Address: | 1 Erdman Pl Ste 300, MADISON, WI, 53717, US |
Place of Formation: | WISCONSIN |
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC | Agent | - |
GEORGE MARY | Treasurer | 1 Erdman Pl Ste 300, MADISON, WI, 53717 |
Haines Eric | Vice President | 1 Erdman Pl Ste 300, MADISON, WI, 53717 |
Delk Daniel | Vice President | 1 Erdman Pl Ste 300, MADISON, WI, 53717 |
Anderson Brian D | Secretary | 1 Erdman Pl Ste 300, MADISON, WI, 53717 |
Becker Rustin | President | 1 Erdman Pl Ste 300, MADISON, WI, 53717 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1 Erdman Pl Ste 300, MADISON, WI 53717 | - |
CHANGE OF MAILING ADDRESS | 2023-04-25 | 1 Erdman Pl Ste 300, MADISON, WI 53717 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-25 | Registered Agents Inc | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 7901 4th St N Ste 300, St. Petersburg, FL 33702 | - |
AMENDMENT | 2014-01-13 | - | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS. |
NAME CHANGE AMENDMENT | 2008-09-12 | ERDMAN HEALTHCARE FACILITIES COMPANY | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-04-14 |
Reg. Agent Change | 2019-08-07 |
ANNUAL REPORT | 2019-05-02 |
Off/Dir Resignation | 2018-09-24 |
ANNUAL REPORT | 2018-05-08 |
ANNUAL REPORT | 2017-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State