| Entity Name: | USA SURGICAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA SURGICAL GROUP 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: | 08 Jan 2019 (6 years ago) |
| Document Number: | P19000003530 |
| FEI/EIN Number |
83-3158406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800 SW 119TH AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 13800 SW 119TH AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BIG WHALE HOLDING COMPANY, LLC | President |
| ARAMIS BRITO FINANCES & ASSOCIATES CORP | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000109635 | KERATO IRIS | ACTIVE | 2024-09-04 | 2029-12-31 | - | 13800 SW 119TH AVENUE, MIAMI, FL, 33186 |
| G22000067877 | USA PHARMA GROUP | ACTIVE | 2022-06-02 | 2027-12-31 | - | 13800 SW 119 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 13800 SW 119TH AVENUE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-19 | 13800 SW 119TH AVENUE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-10 | ARAMIS BRITO FINANCES & ASSOCIATES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-10 | 890 SW 87 AVENUE, SUITE 23, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-07-19 |
| AMENDED ANNUAL REPORT | 2020-07-06 |
| ANNUAL REPORT | 2020-04-10 |
| Domestic Profit | 2019-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
