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SHERWOOD MEDICAL COMPANY I - Florida Company Profile

Company Details

Entity Name: SHERWOOD MEDICAL COMPANY I
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Oct 1998 (27 years ago)
Document Number: F98000005669
FEI/EIN Number 020502159

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048
Mail Address: 710 Medtronic Parkway, Minneapolis, MN, 55432, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NELSON WILLS COURTNEY Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
QUINTUS SHEILA Director 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
VORGERT TIM Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
OSTERAAS THOMAS Assi 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN, 55432
MARINARO MIKE President 15 HAMPSHIRE ST, MANSFIELD, MA, 02048
Beaton Thomas Vice President 15 HAMPSHIRE STREET, MANSFIELD, MA, 02048
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-18 15 HAMPSHIRE STREET, MANSFIELD, MA 02048 -
REGISTERED AGENT NAME CHANGED 2018-05-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-07 15 HAMPSHIRE STREET, MANSFIELD, MA 02048 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-11
Reg. Agent Change 2018-05-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Companies related by officers

NELSON WILLS COURTNEY

MEDTRONIC SOFAMOR DANEK USA, INC. - Active
Foreign Profit (2002 )
MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
VALLEYLAB HOLDING CORPORATION - Active
Foreign Profit (1999 )
MEDTRONIC CARE MANAGEMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2001 )
MEDTRONIC USA, INC. - Active
Foreign Profit (1997 )
COVIDIEN HOLDING INC. - Active
Foreign Profit (1998 )
NELLCOR PURITAN BENNETT LLC - Active
Foreign Limited Liability Co. (2008 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
MEDTRONIC XOMED LLC - Active
Foreign Limited Liability Co. (2020 )
A&E PRODUCTS GROUP, INC. - Active
Foreign Profit (1999 )

QUINTUS SHEILA

MEDTRONIC SOFAMOR DANEK USA, INC. - Active
Foreign Profit (2002 )
MEDTRONIC XOMED, INC. - Active
Foreign Profit (2022 )
VALLEYLAB HOLDING CORPORATION - Active
Foreign Profit (1999 )
MEDTRONIC COREVALVE LLC - Active
Foreign Limited Liability Co. (2022 )
MEDTRONIC CARE MANAGEMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2001 )
MEDTRONIC USA, INC. - Active
Foreign Profit (1997 )
NELLCOR PURITAN BENNETT LLC - Active
Foreign Limited Liability Co. (2008 )
MEDTRONIC, INC. - Active
Foreign Profit (1968 )
MEDTRONIC XOMED LLC - Active
Foreign Limited Liability Co. (2020 )
A&E PRODUCTS GROUP, INC. - Active
Foreign Profit (1999 )

VORGERT TIM

MEDTRONIC USA, INC. - Active
Foreign Profit (1997 )
MINIMED DISTRIBUTION CORP. - Active
Foreign Profit (1999 )

OSTERAAS THOMAS

MEDTRONIC SOFAMOR DANEK USA, INC. - Active
Foreign Profit (2002 )
MEDTRONIC COREVALVE LLC - Active
Foreign Limited Liability Co. (2022 )
MEDTRONIC CARE MANAGEMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2001 )
MEDTRONIC USA, INC. - Active
Foreign Profit (1997 )
MEDTRONIC PS MEDICAL, INC. - Active
Foreign Profit (2010 )

MARINARO MIKE

VALLEYLAB HOLDING CORPORATION - Active
Foreign Profit (1999 )
A&E PRODUCTS GROUP, INC. - Active
Foreign Profit (1999 )
COVIDIEN HOLDING INC. - Active
Foreign Profit (1998 )
UNITED STATES SURGICAL CORPORATION - Active
Foreign Profit (1990 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

15 HAMPSHIRE STREET, MANSFIELD, MA, 02048

NFOCUS NEUROMEDICAL, INC. TKC HOLDING CORP. TYCO PLASTICS LP SUNBELT MANUFACTURING, INC. TYCO ADHESIVES, INC. TYCO HEALTHCARE RETAIL GROUP, INC. SHERWOOD MEDICAL COMPANY SUNBELT HOLDING, INC. I AUTO SUTURE INTERNATIONAL, INC. COVIDIEN HOLDING INC.

710 Medtronic Parkway, Minneapolis, MN, 55432, US

NELLCOR PURITAN BENNETT LLC INTERSECT ENT, INC. VISUALASE, INC. COMPANION MEDICAL, INC. RIST NEUROVASCULAR, INC. NEURORADIAL TECHNOLOGIES, INC. SPINALGRAFT TECHNOLOGIES, LLC MEDTRONIC CARE MANAGEMENT SERVICES, LLC MINIMED DISTRIBUTION CORP. MEDTRONIC SOFAMOR DANEK USA, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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