| Entity Name: | SURGICAL EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURGICAL EXPRESS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Feb 2000 (25 years ago) |
| Document Number: | P00000017502 |
| FEI/EIN Number |
650984805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 FAIRWAY DR., MIAMI BEACH, FL, 33141 |
| Mail Address: | 375 FAIRWAY DR., MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MARIA | President | 375 FAIRWAY DR., MIAMI BEACH, FL, 33141 |
| ALVAREZ MARIA | Director | 375 FAIRWAY DR., MIAMI BEACH, FL, 33141 |
| Alvarez Daniel | Officer | 375 FAIRWAY DR., MIAMI BEACH, FL, 33141 |
| ALVAREZ MARIA | Agent | 375 FAIRWAY DR., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-28 | ALVAREZ, MARIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-11 | 375 FAIRWAY DR., MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-11 | 375 FAIRWAY DR., MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-11 | 375 FAIRWAY DR., MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
