| Entity Name: | SURGI-PLEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURGI-PLEX, 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: | 14 Jan 1980 (45 years ago) |
| Date of dissolution: | 22 Mar 1990 (35 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 22 Mar 1990 (35 years ago) |
| Document Number: | 652155 |
| FEI/EIN Number |
591988909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| Mail Address: | 8700 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHER, LARRY P. | Director | 1515 CAPITAL OF TX HWY S, AUSTIN, TX |
| FISHER, LARRY P. | Treasurer | 1515 CAPITAL OF TX HWY S, AUSTIN, TX |
| GOLDSTEIN, ANDREA | Agent | 8700 N KENDALL DRIVE, 33176 |
| RUZIKA, STEPHEN J. | Secretary | 300 INTERPACE PARKWAY, PARSIPPANY, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-03-22 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| EVENT CONVERTED TO NOTES | 1990-03-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-04-05 | 8700 N KENDALL DRIVE, MIAMI, FL, 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-23 | 8700 NORTH KENDALL DRIVE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-23 | 8700 NORTH KENDALL DRIVE, MIAMI, FL 33176 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
