TMESYS, INC. - Florida Company Profile
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| Entity Name: | TMESYS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMESYS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jan 1986 (39 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 Jun 2025
Sources: Florida Department of State