| Entity Name: | SURGICAL SALES & MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURGICAL SALES & MARKETING, 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: | 14 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 May 2006 (19 years ago) |
| Document Number: | P04000078340 |
| FEI/EIN Number |
830395843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 390 NE 191st St STE 8528, MIAMI, FL, 33179, US |
| Mail Address: | 390 NE 191st St STE 8528, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pelton Magledy | Chairman | 390 NE 191st St STE 8528, MIAMI, FL, 33179 |
| Pelton Austin S | President | 390 NE 191st St STE 8528, MIAMI, FL, 33179 |
| Pelton Nicolas | Director | 390 NE 191st St STE 8528, MIAMI, FL, 33179 |
| Pelton Austin S | Agent | 390 NE 191st St STE 8528, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 390 NE 191st St STE 8528, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 390 NE 191st St STE 8528, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 390 NE 191st St STE 8528, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | Pelton, Austin Scott | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 441 NE Wavecrest Ct, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2006-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
