| Entity Name: | SURGICAL SPECIALTY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURGICAL SPECIALTY SOLUTIONS, 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: | 05 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2017 (8 years ago) |
| Document Number: | P08000055284 |
| FEI/EIN Number |
262745130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 SOUTH ATLANTIC AVENUE, SUITE 407, DAYTONA BEACH SHORES, FL, 32118, US |
| Mail Address: | 1925 SOUTH ATLANTIC AVENUE, SUITE 407, DAYTONA BEACH SHORES, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNINK BASTIAAN A | President | 1925 SOUTH ATLANTIC AVENUE, SUITE 407, DAYTONA BEACH SHORES, FL, 32118 |
| Robinson Nichole EDr. | Vice President | 1925 SOUTH ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118 |
| PENNINK BASTIAAN A | Agent | 1925 SOUTH ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000060464 | BONE & JOINT SOLUTIONS, INC. | ACTIVE | 2018-05-18 | 2028-12-31 | - | 1925 SOUTH ATLANTIC AVENUE, UNIT 407, DAYTONA BEACH SHORES, FL, 32118 |
| G08227700013 | BONE & JOINT SOLUTIONS, INC. | EXPIRED | 2008-08-14 | 2013-12-31 | - | 3425 SOUTH ATLANTIC AVE, SUITE 1205, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | PENNINK, BASTIAAN A | - |
| REINSTATEMENT | 2017-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 1925 SOUTH ATLANTIC AVENUE, SUITE 407, DAYTONA BEACH SHORES, FL 32118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 1925 SOUTH ATLANTIC AVENUE, SUITE 407, DAYTONA BEACH SHORES, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 1925 SOUTH ATLANTIC AVENUE, SUITE 407, DAYTONA BEACH SHORES, FL 32118 | - |
| AMENDMENT | 2010-05-04 | - | - |
| CANCEL ADM DISS/REV | 2010-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-31 |
| REINSTATEMENT | 2017-04-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
