Entity Name: | SOUTHEAST HOMECARE ACQUISITION CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Apr 2009 (16 years ago) |
Date of dissolution: | 25 Oct 2013 (11 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 25 Oct 2013 (11 years ago) |
Document Number: | P09000037938 |
FEI/EIN Number | 26-4771656 |
Address: | 14101 COMMERCE WAY, MIAMI LAKES, FL 33016 |
Mail Address: | 14101 COMMERCE WAY, MIAMI LAKES, FL 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HAYNES, JEAN | PRESIDENT | 11000 PRAIRIE LAKES DRIVE, SUITE 600, EDEN PRAIRIE, MN 55344 |
Name | Role | Address |
---|---|---|
HAYNES, JEAN | DIRECTOR | 11000 PRAIRIE LAKES DRIVE, SUITE 600, EDEN PRAIRIE, MN 55344 |
SJOBECK, JEFFREY J | DIRECTOR | 11000 PRAIRIE LAKES DRIVE, STE 600, EDEN PRAIRIE, MN 55344 |
Name | Role | Address |
---|---|---|
SJOBECK, JEFFREY J | Vice President | 11000 PRAIRIE LAKES DRIVE, STE 600, EDEN PRAIRIE, MN 55344 |
Name | Role | Address |
---|---|---|
SJOBECK, JEFFREY J | TREASURER | 11000 PRAIRIE LAKES DRIVE, STE 600, EDEN PRAIRIE, MN 55344 |
Name | Role | Address |
---|---|---|
BYRD, DOUGLAS D, Esq. | SECRETARY | 5 COMMONWEALTH ROAD, NATICK, MA 01760 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09000102360 | SOUTHEAST HOMECARE | EXPIRED | 2009-04-30 | 2014-12-31 | No data | 14101 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-10-25 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000151346. CONVERSION NUMBER 300000135523 |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 14101 COMMERCE WAY, MIAMI LAKES, FL 33016 | No data |
CHANGE OF MAILING ADDRESS | 2012-04-27 | 14101 COMMERCE WAY, MIAMI LAKES, FL 33016 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
AMENDMENT | 2012-03-14 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2012-03-14 | CORPORATION SERVICE COMPANY | No data |
AMENDED AND RESTATEDARTICLES | 2011-05-24 | No data | No data |
MERGER | 2009-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000102023 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-24 |
ANNUAL REPORT | 2012-12-14 |
ANNUAL REPORT | 2012-08-30 |
ANNUAL REPORT | 2012-04-27 |
Amendment | 2012-03-14 |
Amended and Restated Articles | 2011-05-24 |
ANNUAL REPORT | 2011-01-14 |
ANNUAL REPORT | 2010-03-01 |
Merger | 2009-12-31 |
Domestic Profit | 2009-04-29 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State