TMESYS, INC. - Florida Company Profile
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| Entity Name: | TMESYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 1986 (40 years ago) |
| Date of dissolution: | 22 Oct 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Oct 2013 (12 years ago) |
| Document Number: | H96250 |
| FEI/EIN Number | 593143128 |
| Address: | 175 KELSEY LANE, TAMPA, FL, 33619, US |
| Mail Address: | 175 KELSEY LANE, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| HORVILLEUR CAMILO T | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| ROSEN RICK | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| WOLFSON ROB C | Assistant Secretary | 175 KELSEY LANE, TAMPA, FL, 33619 |
| WOLFSON ROB C | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| AUEN EILEEN C | Chairman | 175 KELSEY LANE, TAMPA, FL, 33619 |
| AUEN EILEEN C | Chief Executive Officer | 175 KELSEY LANE, TAMPA, FL, 33619 |
| PALMER STEVEN C | Chief Financial Officer | 175 KELSEY LANE, TAMPA, FL, 33619 |
| BENCIVENGA JOHN S | Secretary | 175 KELSEY LANE, TAMPA, FL, 33619 |
| BENCIVENGA JOHN S | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-10-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000149102. CONVERSION NUMBER 500000135295 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 175 KELSEY LANE, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 175 KELSEY LANE, TAMPA, FL 33619 | - |
| CANCEL ADM DISS/REV | 2004-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-23 | C T CORPORATION SYSTEM | - |
| AMENDMENT AND NAME CHANGE | 1992-09-14 | TMESYS, INC. | - |
| NAME CHANGE AMENDMENT | 1991-07-31 | TMESYS TERMINAL MEDICAL EQUIPMENT SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-03-29 |
| REINSTATEMENT | 2004-05-14 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State