| Entity Name: | TARSUS CARDIO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Feb 2014 (11 years ago) |
| Document Number: | F14000000727 |
| FEI/EIN Number | 46-4545148 |
| Address: | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL 33431 |
| Mail Address: | 1801 N. MILITARY TRAIL, Suite 200, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Pennington, Mark | Vice President | 1801 N. MILITARY TRAIL, Suite 200 BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| Pennington, Mark | Director | 1801 N. MILITARY TRAIL, Suite 200 BOCA RATON, FL 33431 |
| SMITH, SIMON | Director | 6300 N. River Road, Ste. 301 Rosemont, IL 60018 |
| O'BRIEN, DANIEL | Director | 6300 N. River Road, Ste. 301 Rosemont, IL 60018 |
| MILBURN, LISA | Director | 6300 N. River Road, Ste. 301 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| SMITH, SIMON | President | 6300 N. River Road, Ste. 301 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| O'BRIEN, DANIEL | Treasurer | 6300 N. River Road, Ste. 301 Rosemont, IL 60018 |
| Name | Role | Address |
|---|---|---|
| MILBURN, LISA | Secretary | 6300 N. River Road, Ste. 301 Rosemont, IL 60018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000149549 | TARSUS MEDICAL | ACTIVE | 2022-12-06 | 2027-12-31 | No data | 1801 N MILITARY TRAIL STE 110, BOCA RATON, FL, 33431 |
| G21000059716 | MASTERS OF PEDIATRICS | ACTIVE | 2021-04-30 | 2026-12-31 | No data | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| G20000106140 | LIVDERM | ACTIVE | 2020-08-18 | 2025-12-31 | No data | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| G15000065074 | PAINWEEKEND | ACTIVE | 2015-06-23 | 2029-12-31 | No data | 1801 N. MILITARY TRAIL, SUITE 110, BOCA RATON, FL, 33431 |
| G15000065081 | PAINWEEK | ACTIVE | 2015-06-23 | 2029-12-31 | No data | 1801 N. MILITARY TRAIL, SUITE 110, BOCA RATON, FL, 33431 |
| G14000127408 | SBS MEDICAL EDUCATION | ACTIVE | 2014-12-18 | 2029-12-31 | No data | 1801 N. MILITARY TRAIL, SUITE 110, BOCA RATON, FL, 33431 |
| G14000127402 | DERMATOLOGY ONLINE EDUCATION | ACTIVE | 2014-12-18 | 2029-12-31 | No data | 1801 N. MILITARY TRAIL, SUITE 110, BOCA RATON, FL, 33431 |
| G14000127411 | EAESTHETICS | ACTIVE | 2014-12-18 | 2029-12-31 | No data | 1801 N. MILITARY TRAIL, SUITE 110, BOCA RATON, FL, 33431 |
| G14000127415 | EDERM | ACTIVE | 2014-12-18 | 2029-12-31 | No data | 1801 N. MILITARY TRAIL, SUITE 110, BOCA RATON, FL, 33431 |
| G14000127394 | SOUTH BEACH SYMPOSIUM | ACTIVE | 2014-12-18 | 2029-12-31 | No data | 1801 N. MILITARY TRAIL, SUITE 110, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 1801 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL 33431 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000532390 | TERMINATED | 1000000791120 | COLUMBIA | 2018-07-23 | 2038-07-25 | $ 1,129.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-28 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-09 |
| Reg. Agent Change | 2017-05-25 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
