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TANDEM HEALTH CARE OF MIAMI, INC.

Company Details

Entity Name: TANDEM HEALTH CARE OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Oct 1998 (26 years ago)
Date of dissolution: 19 Nov 2008 (16 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Nov 2008 (16 years ago)
Document Number: P98000087142
FEI/EIN Number 593536517
Address: 1035 POWERS PLACE, ALPHARETTA, GA, 30004
Mail Address: 1035 POWERS PLACE, ALPHARETTA, GA, 30004
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
WHITMAN ARNOLD M Chief Executive Officer 1035 POWERS PLACE, ALPHARETTA, GA, 30004

Director

Name Role Address
WHITMAN ARNOLD M Director 1035 POWERS PLACE, ALPHARETTA, GA, 30004
SERTICH CHRISTOPHER M Director 1035 POWERS PLACE, ALPHARETTA, GA, 30004
LEARSY SERGE A Director 1650 TYSONS BLVD, STE 1600, MC LEAN, VA, 22102

President

Name Role Address
SERTICH CHRISTOPHER M President 1035 POWERS PLACE, ALPHARETTA, GA, 30004

Secretary

Name Role Address
SERTICH CHRISTOPHER M Secretary 1035 POWERS PLACE, ALPHARETTA, GA, 30004

Treasurer

Name Role Address
SERTICH CHRISTOPHER M Treasurer 1035 POWERS PLACE, ALPHARETTA, GA, 30004

Vice President

Name Role Address
LEARSY SERGE A Vice President 1650 TYSONS BLVD, STE 1600, MC LEAN, VA, 22102

Events

Event Type Filed Date Value Description
CONVERSION 2008-11-19 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L08000107965. CONVERSION NUMBER 500000091505
AMENDED AND RESTATEDARTICLES 2006-07-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-07-07 1035 POWERS PLACE, ALPHARETTA, GA 30004 No data
CHANGE OF MAILING ADDRESS 2006-07-07 1035 POWERS PLACE, ALPHARETTA, GA 30004 No data
REGISTERED AGENT NAME CHANGED 2001-05-21 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2001-05-21 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
Amended and Restated Articles 2006-07-07
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-04
Reg. Agent Change 2001-05-21
ANNUAL REPORT 2001-05-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State