Search icon

SOUTHEAST HOMECARE ACQUISITION CORPORATION

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

PRESIDENT

Name Role Address
HAYNES, JEAN PRESIDENT 11000 PRAIRIE LAKES DRIVE, SUITE 600, EDEN PRAIRIE, MN 55344

DIRECTOR

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

Vice President

Name Role Address
SJOBECK, JEFFREY J Vice President 11000 PRAIRIE LAKES DRIVE, STE 600, EDEN PRAIRIE, MN 55344

TREASURER

Name Role Address
SJOBECK, JEFFREY J TREASURER 11000 PRAIRIE LAKES DRIVE, STE 600, EDEN PRAIRIE, MN 55344

SECRETARY

Name Role Address
BYRD, DOUGLAS D, Esq. SECRETARY 5 COMMONWEALTH ROAD, NATICK, MA 01760

Fictitious Names

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

Events

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

Documents

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