| Entity Name: | THE SURGICAL GROUP OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SURGICAL GROUP OF MIAMI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jan 1971 (54 years ago) |
| Date of dissolution: | 28 Aug 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Aug 2017 (8 years ago) |
| Document Number: | 602641 |
| FEI/EIN Number |
591309980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 N KENDALL DRIVE, 504W, MIAMI, FL, 33176, US |
| Mail Address: | 8900 N KENDALL DRIVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZMAN HOWARD E | President | 8950 N KENDALL DRIVE, #504, MIAMI, FL, 33176 |
| KATZMAN HOWARD E | Director | 8950 N KENDALL DRIVE, #504, MIAMI, FL, 33176 |
| COELLO ABILIO Dr. | Vice President | 8950 N KENDALL DRIVE, #504, MIAMI, FL, 33176 |
| RUA IGNACIO M | Vice President | 8950 N KENDALL DRIVE, #504, MIAMI, FL, 33176 |
| DEPPMAN BARBARA | Agent | 8900 N KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-08-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000183260. CONVERSION NUMBER 700000174037 |
| AMENDMENT AND NAME CHANGE | 2017-08-21 | THE SURGICAL GROUP OF MIAMI, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-25 | DEPPMAN, BARBARA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 8950 N KENDALL DRIVE, 504W, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-23 | 8900 N KENDALL DRIVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-23 | 8950 N KENDALL DRIVE, 504W, MIAMI, FL 33176 | - |
| NAME CHANGE AMENDMENT | 1988-02-09 | THE SURGICAL GROUP OF MIAMI, P.A. | - |
| REINSTATEMENT | 1988-01-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| NAME CHANGE AMENDMENT | 1985-09-11 | BROADAWAY, KOMRAD, SCHILD, KATZMAN & COELLO, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000017546 | TERMINATED | 1000000199486 | DADE | 2011-01-04 | 2031-01-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2017-08-21 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-03 |
| AMENDED ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
