Entity Name: | CIRTEC MEDICAL CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 17 Dec 2020 (4 years ago) |
Document Number: | F20000005652 |
FEI/EIN Number | N/A |
Address: | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 |
Mail Address: | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Highley, Brian | President | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 |
Name | Role | Address |
---|---|---|
Highley, Brian | Chief Executive Officer | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 |
Name | Role | Address |
---|---|---|
Murphy-Wolf, Laura | Chief Financial Officer | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 |
Name | Role | Address |
---|---|---|
Highley, Brian | Director | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 |
Ellerkamp, William | Director | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 |
Relyea, Richard | Director | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 |
Patel, Nikhil | Director | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 |
Name | Role | Address |
---|---|---|
Murphy-Wolf, Laura | Secretary | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 9200 Xylon Avenue North, Brooklyn Park, MN 55445 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-02-26 |
ANNUAL REPORT | 2022-03-31 |
ANNUAL REPORT | 2021-04-09 |
Foreign Profit | 2020-12-17 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State