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TMG HEALTH, INC. - Florida Company Profile

Company Details

Entity Name: TMG HEALTH, INC.
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: 01 Dec 2004 (20 years ago)
Document Number: F04000006787
FEI/EIN Number 232964972

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

Mail Address: 300 Frank W. Burr Boulevard, c/o Cognizant Technology Solutions Legal D, TEANECK, NJ, 07666, US
Address: 211 Quality Circle, College Station, TX, 77845, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
James LaToya Director 211 Quality Circle, College Station, TX, 77845
Hausler Philip President 211 Quality Circle, College Station, TX, 77845
Ryan Carrie P Secretary 211 Quality Circle, College Station, TX, 77845
Shor Yana Treasurer 211 Quality Circle, College Station, TX, 77845

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 211 Quality Circle, College Station, TX 77845 -
CHANGE OF MAILING ADDRESS 2021-04-29 211 Quality Circle, College Station, TX 77845 -
REGISTERED AGENT NAME CHANGED 2020-01-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
Reg. Agent Change 2020-01-15
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State