| Entity Name: | SURG ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURG ONE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 1997 (28 years ago) |
| Date of dissolution: | 17 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2002 (23 years ago) |
| Document Number: | P97000071211 |
| FEI/EIN Number |
593469341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 HWY 77, PANAMA CITY, FL, 32405 |
| Mail Address: | 2500 HWY 77, PANAMA CITY, FL, 32405 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOAN, TIMOTHY J | Agent | 427 MCKENZIE AVENUE, PANAMA CITY, FL, 32401 |
| CORRY JAMES E | Director | 2500 HWY 77, PANAMA CITY, FL, 32405 |
| AKER ANTHONY L | Director | 2500 HWY 77, PANAMA CITY, FL, 32405 |
| FISHER BRET L | Director | 2500 HWY 77, PANAMA CITY, FL, 32405 |
| GONSHOR LEE G | Director | 2500 HIGHWAY 77, PANAMA CITY, FL, 32405 |
| MALLORY JOHN J | Director | 2500 HWY 77, PANAMA CITY, FL, 32405 |
| EDINGER DAVID E | Director | 2500 HWY 77, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-21 | SLOAN, TIMOTHY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-21 | 427 MCKENZIE AVENUE, PANAMA CITY, FL 32401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-25 | 2500 HWY 77, PANAMA CITY, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-25 | 2500 HWY 77, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-17 |
| ANNUAL REPORT | 2001-08-21 |
| ANNUAL REPORT | 2000-05-25 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-03-12 |
| Domestic Profit Articles | 1997-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
