| Entity Name: | BOLTON MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Dec 2002 (22 years ago) |
| Document Number: | F02000006217 |
| FEI/EIN Number | 223213772 |
| Address: | 799 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325 |
| Mail Address: | 799 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | NEW JERSEY |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOLTON MEDICAL, INC., ALASKA | 10011627 | ALASKA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Pomp Hendrik | Director | 799 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325 |
| Kuroo Takeshi | Director | 799 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325 |
| Honda Katsuyuki | Director | 799 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| Cahill William | Secretary | 799 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| DuCane Gordon | Treasurer | 799 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325 |
| Name | Role | Address |
|---|---|---|
| Pomp Hendrik | Chief Executive Officer | 799 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000098706 | TERUMO AORTIC | ACTIVE | 2018-09-06 | 2028-12-31 | No data | 799 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 799 INTERNATIONAL PARKWAY, SUNRISE, FL 33325 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000067266 | TERMINATED | 1000000733370 | BROWARD | 2017-01-27 | 2027-02-02 | $ 370.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001834390 | TERMINATED | 1000000564185 | BROWARD | 2013-12-12 | 2023-12-26 | $ 350.00 | STATE OF FLORIDA0086501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
