| Entity Name: | CARDIO THORACIC INFORMATION SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARDIO THORACIC INFORMATION SYSTEMS GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Jan 2008 (17 years ago) |
| Document Number: | P06000083907 |
| FEI/EIN Number |
205203520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12620 Ramiro St, Coral Gables, FL, 33156, US |
| Mail Address: | 12620 Ramiro St, Coral Gables, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGUROLA ROMUALDO JJR | Director | 12620 RAMIRO STREET, CORAL GABLES, FL, 33156 |
| THE LAW OFFICES OF MAX A. ADAMS, ESQ., PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 12620 Ramiro St, Coral Gables, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 12620 Ramiro St, Coral Gables, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | LAW OFFICES OF MAX A ADAMS ESQ PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 2151 S LEJEUNE RD, SUITE 306, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2008-01-02 | CARDIO THORACIC INFORMATION SYSTEMS GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
