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TYSON & CARTER INC. - Florida Company Profile

Company Details

Entity Name: TYSON & CARTER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TYSON & CARTER 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: 09 Nov 2011 (13 years ago)
Document Number: P11000097496
FEI/EIN Number 453785683

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 689 GLENNEYRE CIRCLE, ST AUGUSTINE, FL, 32092, US
Mail Address: 689 GLENNEYRE CIRCLE, ST AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEINERS MATTHEW President 689 Glenneyre Circle, St. Augustine, FL, 32092
MEINERS MATTHEW Director 689 Glenneyre Circle, St. Augustine, FL, 32092
MEINERS KRISTEN Treasurer 689 Glenneyre Circle, St. Augustine, FL, 32092
MEINERS KRISTEN Secretary 689 Glenneyre Circle, St. Augustine, FL, 32092
MEINERS MATTHEW Agent 689 Glenneyre Circle, St. Augustine, FL, 32092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000152386 TELEO MEDICAL TECHNOLOGIES ACTIVE 2022-12-12 2027-12-31 - 689 GLENNEYRE CIRCLE, ST AUGUSTINE, FL, 32092
G22000149675 TELE MEDICAL TECHNOLOGIES ACTIVE 2022-12-06 2027-12-31 - 689 GLENNEYRE CIRCLE, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-10 689 Glenneyre Circle, St. Augustine, FL 32092 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-17 689 GLENNEYRE CIRCLE, ST AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2018-07-17 689 GLENNEYRE CIRCLE, ST AUGUSTINE, FL 32092 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-02-03
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State