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ANDROMEDA HEALTH CORP - Florida Company Profile

Headquarter

Company Details

Entity Name: ANDROMEDA HEALTH CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDROMEDA HEALTH CORP 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: 05 May 2022 (3 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: P22000038165
FEI/EIN Number NOT APPLICABLE

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

Address: 215 EAST 95TH STREET #20C, NEW YORK, NY, 10128, US
Mail Address: 215 EAST 95TH STREET #20C, NEW YORK, NY, 10128, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ANDROMEDA HEALTH CORP, NEW YORK 7350605 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
2042829 401 PARK AVENUE S, 10TH FLOOR, NEW YORK, NY, 10016 215 E 95TH STREET, APT 20C, NEW YORK, NY, 10128 6463015927

Filings since 2024-12-02

Form type C
File number 020-35222
Filing date 2024-12-02
File View File

Key Officers & Management

Name Role Address
VAKHTANGIHVILI DAVID President 215 EAST 95TH STREET #20C, NEW YORK, NY, 10128
VAKHTANGIHVILI DAVID Secretary 215 EAST 95TH STREET #20C, NEW YORK, NY, 10128
VAKHTANGIHVILI DAVID Director 215 EAST 95TH STREET #20C, NEW YORK, NY, 10128
VAKHTANGISHVILI GIORGI Vice President 215 EAST 95TH STREET #20C, NEW YORK, NY, 10128
TK REGISTERED AGENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 215 EAST 95TH STREET #20C, NEW YORK, NY 10128 -
CHANGE OF MAILING ADDRESS 2023-03-29 215 EAST 95TH STREET #20C, NEW YORK, NY 10128 -
AMENDED AND RESTATEDARTICLES 2022-11-28 - -
REGISTERED AGENT NAME CHANGED 2022-11-28 TK REGISTERED AGENT INC -
REGISTERED AGENT ADDRESS CHANGED 2022-11-28 101 E. KENNEDY BLVD, SUITE 2700, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-16
Amended and Restated Articles 2022-11-28
Domestic Profit 2022-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State