| Entity Name: | CMF MEDICON SURGICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Aug 2006 (18 years ago) |
| Document Number: | F06000005263 |
| FEI/EIN Number | 20-4950687 |
| Address: | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1, JACKSONVILLE, FL 32246 |
| Mail Address: | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1, JACKSONVILLE, FL 32246 |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CMF MEDICON SURGICAL INC- 401K PLAN | 2023 | 204950687 | 2024-06-20 | CMF MEDICON SURGICAL INC | 8 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 9046427500 |
| Plan sponsor’s address | 11200 ST JOHNS INDUSTRIAL PKW N, STE 1, JACKSONVILLE, FL, 32246 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ALBER, Matthias | Executive Vice President | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1 JACKSONVILLE, FL 32246 |
| Name | Role | Address |
|---|---|---|
| BURGER, ANDREAS | Director | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1 JACKSONVILLE, FL 32246 |
| Wenzler, Peter | Director | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1 JACKSONVILLE, FL 32246 |
| Name | Role | Address |
|---|---|---|
| BURGER, ANDREAS | President | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1 JACKSONVILLE, FL 32246 |
| Name | Role | Address |
|---|---|---|
| DAVEY, THERESE | Secretary | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1 JACKSONVILLE, FL 32246 |
| Name | Role | Address |
|---|---|---|
| DAVEY, THERESE | Treasurer | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1 JACKSONVILLE, FL 32246 |
| Name | Role | Address |
|---|---|---|
| ZELLER, MICHAEL E. | Asst. Secretary | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1 JACKSONVILLE, FL 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-10 | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1, JACKSONVILLE, FL 32246 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-10 | 11200 ST JOHNS INDUSTRIAL PKWY N, STE 1, JACKSONVILLE, FL 32246 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2021-12-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-08-10 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
