| Entity Name: | SURGALIGN SPINE TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 04 Aug 2000 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F00000004401 |
| FEI/EIN Number | 593466543 |
| Address: | 520 Lake Cook Road, Deerfield, IL, 60015, US |
| Mail Address: | 520 Lake Cook Road, Deerfield, IL, 60015, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Rich Terry | President | 520 Lake Cook Road, Deerfield, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| Lyle David | Chief Financial Officer | 520 Lake Cook Road, Deerfield, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| Thunander Chris | Vice President | 520 Lake Cook Road, Deerfield, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| Lee Albert | Secretary | 520 Lake Cook Road, Deerfield, IL, 60015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000127155 | RTI BIOLOGICS, INC. | EXPIRED | 2013-12-27 | 2018-12-31 | No data | ATTN: LEGAL DEPT., 11621 RESEACH CIRCLE, ALACHUA, FL, 32615 |
| G13000127156 | RTI BIOLOGICS | EXPIRED | 2013-12-27 | 2018-12-31 | No data | ATTN: LEGAL DEPT., 11621 RESEARCH CIRCLE, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-16 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| MERGER | 2023-06-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000241477 |
| REGISTERED AGENT NAME CHANGED | 2023-06-16 | C T Corporation System | No data |
| REINSTATEMENT | 2022-11-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2020-09-03 | SURGALIGN SPINE TECHNOLOGIES, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 520 Lake Cook Road, Suite 315, Deerfield, IL 60015 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 520 Lake Cook Road, Suite 315, Deerfield, IL 60015 | No data |
| NAME CHANGE AMENDMENT | 2013-08-20 | RTI SURGICAL, INC.. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-16 |
| Merger | 2023-06-16 |
| REINSTATEMENT | 2022-11-21 |
| Name Change | 2020-09-03 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
