| Entity Name: | SURGICAL LICENSED WARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURGICAL LICENSED WARD, 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: | 19 Apr 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Mar 2023 (2 years ago) |
| Document Number: | P94000029685 |
| FEI/EIN Number |
593240612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 W UNDERWOOD STREET, SUITE B, ORLANDO, FL, 32806, US |
| Mail Address: | 110 W UNDERWOOD STREET, SUITE B, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLAGHER JOSEPH M | Secretary | 110 WEST UNDERWOOD STREET, ORLANDO, FL, 32806 |
| DEJESUS SAMUEL M | Chief Executive Officer | 110 W. UNDERWOOD, ORLANDO, FL, 32806 |
| FERRARA ANDREA M | Chief Financial Officer | 110 W UNDERWOOD ST, ORLANDO, FL, 32806 |
| WILLIAMSON PAUL R | Vice President | 110 W UNDERWWOD ST, ORLANDO, FL, 32806 |
| Mueller Renee JDr. | Agent | 110 W UNDERWOOD STREET, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-03-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000237793 |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | Mueller, Renee J, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 110 W UNDERWOOD STREET, SUITE B, ORLANDO, FL 32806 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-03 | 110 W UNDERWOOD STREET, SUITE B, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-03 | 110 W UNDERWOOD STREET, SUITE B, ORLANDO, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Merger | 2023-03-21 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
