| Entity Name: | GAMMA SURGERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAMMA SURGERY, 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 Dec 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2018 (7 years ago) |
| Document Number: | P95000095537 |
| FEI/EIN Number |
650660913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8130 Glades Road, 344, BOCA RATON, FL, 33434, US |
| Mail Address: | 8130 Glades Road, 344, BOCA RATON, FL, 33443, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GAMMA SURGERY, INC., ILLINOIS | CORP_62920882 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMMA SURGERY INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 650660913 | 2022-10-17 | GAMMA SURGERY INC | 17 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | ALEXANDRE DEGALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DEGALLEY LEON | Chief Executive Officer | 8130 Glades Road, BOCA RATON, FL, 33434 |
| degalley bianca | Officer | 8130 Glades Road, BOCA RATON, FL, 33434 |
| degalley alexandre | Officer | 8130 Glades Road, BOCA RATON, FL, 33434 |
| wooster malinda | Officer | 8130 Glades Road, BOCA RATON, FL, 33434 |
| DEGALLEY LEON | Agent | 8130 Glades Road, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-28 | DEGALLEY, LEON | - |
| REINSTATEMENT | 2017-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 8130 Glades Road, 344, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-10 | 8130 Glades Road, 344, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-10 | 8130 Glades Road, 344, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 2002-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| AMENDED ANNUAL REPORT | 2024-08-09 |
| AMENDED ANNUAL REPORT | 2024-07-31 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5303067306 | 2020-04-30 | 0455 | PPP | 8130 Glades Road,, Boca Raton, FL, 33434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
