| Entity Name: | TMESYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 1986 (39 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1161217 | 4000 METROPOLITAN DRIVE, ORANGE, CA, 92868 | 4000 METROPOLITAN DRIVE, ORANGE, CA, 92868 | 7143854000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-132017-23 |
| Filing date | 2006-06-12 |
| File | View File |
Filings since 2006-06-09
| Form type | EFFECT |
| File number | 333-132017-23 |
| Filing date | 2006-06-09 |
| File | View File |
Filings since 2006-06-08
| Form type | S-4/A |
| File number | 333-132017-23 |
| Filing date | 2006-06-08 |
| File | View File |
Filings since 2006-06-06
| Form type | S-4/A |
| File number | 333-132017-23 |
| Filing date | 2006-06-06 |
| File | View File |
Filings since 2006-02-23
| Form type | S-4 |
| File number | 333-132017-23 |
| Filing date | 2006-02-23 |
| File | View File |
Filings since 2003-02-14
| Form type | S-4 |
| File number | 333-103254-03 |
| Filing date | 2003-02-14 |
| File | View File |
Filings since 2001-10-30
| Form type | 424B3 |
| File number | 333-71942-30 |
| Filing date | 2001-10-30 |
| File | View File |
Filings since 2001-10-26
| Form type | S-4/A |
| File number | 333-71942-30 |
| Filing date | 2001-10-26 |
| File | View File |
Filings since 2001-10-19
| Form type | S-4 |
| File number | 333-71942-30 |
| Filing date | 2001-10-19 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| AUEN EILEEN C | Chief Executive Officer | 175 KELSEY LANE, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| PALMER STEVEN C | Chief Financial Officer | 175 KELSEY LANE, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| BENCIVENGA JOHN S | Secretary | 175 KELSEY LANE, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| BENCIVENGA JOHN S | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| HORVILLEUR CAMILO T | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| ROSEN RICK | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| WOLFSON ROB C | Vice President | 175 KELSEY LANE, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| WOLFSON ROB C | Assistant Secretary | 175 KELSEY LANE, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| AUEN EILEEN C | Chairman | 175 KELSEY LANE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-10-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000149102. CONVERSION NUMBER 500000135295 |
| CANCEL ADM DISS/REV | 2004-05-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT AND NAME CHANGE | 1992-09-14 | TMESYS, INC. | No data |
| NAME CHANGE AMENDMENT | 1991-07-31 | TMESYS TERMINAL MEDICAL EQUIPMENT SYSTEMS, INC. | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
