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CIRTEC MEDICAL CORP.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Highley, Brian President 9200 Xylon Avenue North, Brooklyn Park, MN 55445

Chief Executive Officer

Name Role Address
Highley, Brian Chief Executive Officer 9200 Xylon Avenue North, Brooklyn Park, MN 55445

Chief Financial Officer

Name Role Address
Murphy-Wolf, Laura Chief Financial Officer 9200 Xylon Avenue North, Brooklyn Park, MN 55445

Director

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

Secretary

Name Role Address
Murphy-Wolf, Laura Secretary 9200 Xylon Avenue North, Brooklyn Park, MN 55445

Events

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

Documents

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