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  5. DB SURGICAL, INC.

DB SURGICAL, INC.

Headquarter

Company Details

Entity Name: DB SURGICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 1997 (28 years ago)
Date of dissolution: 13 Jan 2025 (22 days ago)
Last Event: CONVERSION
Event Date Filed: 13 Jan 2025 (22 days ago)
Document Number: P97000010974
FEI/EIN Number 650725193
Address: 12480 W ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071, US
Mail Address: 12480 W ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DB SURGICAL, INC., ALABAMA 000-266-718 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DB SURGICAL, INC. DEFINED BENEFIT PLAN 2023 650725193 2024-05-24 DB SURGICAL, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 9543402727
Plan sponsor’s address 12480 W. ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-23
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
DB SURGICAL, INC. 401(K) PROFIT SHARING PLAN 2023 650725193 2024-05-24 DB SURGICAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621399
Sponsor’s telephone number 9543402727
Plan sponsor’s address 12480 W. ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-23
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
DB SURGICAL, INC. DEFINED BENEFIT PLAN 2022 650725193 2023-06-22 DB SURGICAL, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 9543402727
Plan sponsor’s address 12480 W. ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
DB SURGICAL, INC. 401(K) PROFIT SHARING PLAN 2022 650725193 2023-06-22 DB SURGICAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621399
Sponsor’s telephone number 9543402727
Plan sponsor’s address 12480 W. ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
DB SURGICAL, INC. 401(K) PROFIT SHARING PLAN 2021 650725193 2022-04-19 DB SURGICAL, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621399
Sponsor’s telephone number 9543402727
Plan sponsor’s address 12480 W. ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-19
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
DB SURGICAL, INC. DEFINED BENEFIT PLAN 2021 650725193 2022-04-19 DB SURGICAL, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 9543402727
Plan sponsor’s address 12480 W. ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-19
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
DB SURGICAL, INC. DEFINED BENEFIT PLAN 2020 650725193 2021-05-19 DB SURGICAL, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 9543402727
Plan sponsor’s address 12480 W. ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
DB SURGICAL, INC. 401(K) PROFIT SHARING PLAN 2020 650725193 2021-05-19 DB SURGICAL, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621399
Sponsor’s telephone number 9543402727
Plan sponsor’s address 12480 W. ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-19
Name of individual signing MATTHEW BURG
Valid signature Filed with authorized/valid electronic signature
DB SURGICAL, INC. 401(K) PROFIT SHARING PLAN 2019 650725193 2020-06-23 DB SURGICAL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 621399
Sponsor’s telephone number 9543402727
Plan sponsor’s address 12480 W. ATLANTIC BLVD., SUITE 1, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing DEBBIE BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing DEBBIE BURG
Valid signature Filed with authorized/valid electronic signature
DB SURGICAL, INC. DEFINED BENEFIT PLAN 2019 650725193 2020-06-23 DB SURGICAL, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 621399
Sponsor’s telephone number 9543402727
Plan sponsor’s address 12480 W. ATLANTIC BLVD., SUITE 1, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing DEBBIE BURG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-23
Name of individual signing DEBBIE BURG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BURG LEE H Agent 3111 STIRLING ROAD, FORT LAUDERDALE, FL, 33312

President

Name Role Address
BURG DEBBIE L President 12480 W ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 1200 South Pine Island Road, Plantation, FL 33324 No data
CONVERSION 2025-01-13 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L25000018016. CONVERSION NUMBER 300000263663
REGISTERED AGENT NAME CHANGED 2025-01-13 C T Corporation System No data
REINSTATEMENT 2019-10-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 12480 W ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL 33071 No data
CHANGE OF MAILING ADDRESS 2007-04-27 12480 W ATLANTIC BLVD, SUITE 1, CORAL SPRINGS, FL 33071 No data
CANCEL ADM DISS/REV 2004-11-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-02-18
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-22

Related by officers

BURG LEE H

SLIMDOWN, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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