| Entity Name: | CARDIAC IMAGING OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 31 Dec 2014 (10 years ago) |
| Document Number: | F15000000015 |
| FEI/EIN Number | 272367455 |
| Address: | Two TransAm Plaza Drive, Oakbrook Terrace, IL, 60181, US |
| Mail Address: | Two TransAm Plaza Drive, Oakbrook Terrace, IL, 60181, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KANCHERLAPALLI SAM | Chief Executive Officer | Two TransAm Plaza Drive, Oakbrook Terrace, IL, 60181 |
| Name | Role | Address |
|---|---|---|
| Kancherlapalli Samuel J | Chie | Two TransAm Plaza Drive, Oakbrook Terrace, IL, 60181 |
| Huettges Jens | Chie | Two TransAm Plaza Drive, Oakbrook Terrace, IL, 60181 |
| Willekes Jennifer | Chie | Two TransAm Plaza Drive, Oakbrook Terrace, IL, 60181 |
| Name | Role | Address |
|---|---|---|
| White Maria D | Chief Financial Officer | Two TransAm Plaza Drive, Oakbrook Terrace, IL, 60181 |
| Name | Role | Address |
|---|---|---|
| Wendling Alexis | Chief Operating Officer | Two TransAm Plaza Drive, Oakbrook Terrace, IL, 60181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-21 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-21 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-05 | Two TransAm Plaza Drive, Suite 420, Oakbrook Terrace, IL 60181 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-05 | Two TransAm Plaza Drive, Suite 420, Oakbrook Terrace, IL 60181 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000494817 | TERMINATED | 1000000754778 | COLUMBIA | 2017-08-21 | 2037-08-23 | $ 5,325.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-07-21 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
