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RF SURGICAL SYSTEMS, INC.

Company Details

Entity Name: RF SURGICAL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 27 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F09000001715
FEI/EIN Number 20-1962251
Address: 5927 Landau Court, Carlsbad, CA 92008
Mail Address: 5927 Landau Court, Carlsbad, CA 92008
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

President

Name Role Address
Buhler, John President 5927 Landau Court, Carlsbad, CA 92008
Wangerin, Ronald President 5927 Landau Court, Carlsbad, CA 92008

Chief Executive Officer

Name Role Address
Buhler, John Chief Executive Officer 5927 Landau Court, Carlsbad, CA 92008

Vice President

Name Role Address
Wangerin, Ronald Vice President 5927 Landau Court, Carlsbad, CA 92008

Secretary

Name Role Address
Wangerin, Ronald Secretary 5927 Landau Court, Carlsbad, CA 92008

Treasurer

Name Role Address
Wangerin, Ronald Treasurer 5927 Landau Court, Carlsbad, CA 92008

Chief Financial Officer

Name Role Address
Wangerin, Ronald Chief Financial Officer 3326 160TH AVE. SE, SUITE 220, BELLEVUE, WA 98008

CTOV

Name Role Address
BLAIR, WILLIAM CTOV 5927 Landau Court, Carlsbad, CA 92008

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-28 5927 Landau Court, Carlsbad, CA 92008 No data
CHANGE OF MAILING ADDRESS 2014-01-28 5927 Landau Court, Carlsbad, CA 92008 No data
REINSTATEMENT 2011-09-01 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2015-06-08
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-06-12
REINSTATEMENT 2011-09-01
Foreign Profit 2009-04-27

Date of last update: 25 Jan 2025

Sources: Florida Department of State