| Entity Name: | CMR SURGICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 May 2018 (7 years ago) |
| Document Number: | F18000002497 |
| FEI/EIN Number | 32-0544354 |
| Address: | 1420 CELEBRATION BLVD,, MAILBOX 1307, CELEBRATION, FL 34747 |
| Mail Address: | 1420 CELEBRATION BLVD,, MAILBOX 1307, CELEBRATION, FL 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CMR SURGICAL INC 401K PLAN | 2018 | 320544354 | 2019-06-21 | CMR SURGICAL INC. | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-06-21 |
| Name of individual signing | SIMON DAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ley, Rebekah Ivy | President | 1420 CELEBRATION BLVD,, MAILBOX 1307 CELEBRATION, FL 34747 |
| Name | Role | Address |
|---|---|---|
| Ley, Rebekah Ivy | Chief Executive Officer | 1420 CELEBRATION BLVD,, MAILBOX 1307 CELEBRATION, FL 34747 |
| Name | Role | Address |
|---|---|---|
| Ley, Rebekah Ivy | Director | 1420 CELEBRATION BLVD,, MAILBOX 1307 CELEBRATION, FL 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 1420 CELEBRATION BLVD,, MAILBOX 1307, CELEBRATION, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 1420 CELEBRATION BLVD,, MAILBOX 1307, CELEBRATION, FL 34747 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-28 |
| Reg. Agent Change | 2022-10-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| Foreign Profit | 2018-05-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
