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NOBEL BIOCARE HOLDING USA, INC. - Florida Company Profile

Company Details

Entity Name: NOBEL BIOCARE HOLDING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 Feb 2005 (20 years ago)
Date of dissolution: 12 Apr 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Apr 2018 (7 years ago)
Document Number: F05000001151
FEI/EIN Number 54-2154699

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22715 Savi Ranch Parkway, Yorba Linda, CA, 92887, US
Mail Address: 22715 Savi Ranch Parkway, Yorba Linda, CA, 92887, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lutz Robert S Director 2200 Pennsylvania Ave., NW Suite 800W, WASHINGTON, DC, 20037
McFaden Frank T Director 2200 Pennsylvania Ave., NW Suite 800W, WASHINGTON, DC, 20037
Olsen Thomas President 22715 Savi Ranch Parkway, Yorba Linda, CA, 92887
O'Reilly James F Secretary 2200 Pennsylvania Ave., NW Suite 800W, WASHINGTON, DC, 20037
McFaden Frank T Treasurer 2200 Pennsylvania Ave., NW Suite 800W, WASHINGTON, DC, 20037

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-04-12 - -
REGISTERED AGENT CHANGED 2018-04-12 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-04-04 22715 Savi Ranch Parkway, Yorba Linda, CA 92887 -
CHANGE OF MAILING ADDRESS 2018-04-04 22715 Savi Ranch Parkway, Yorba Linda, CA 92887 -
REINSTATEMENT 2012-10-01 - -
PENDING REINSTATEMENT 2012-10-01 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000237978 TERMINATED 1000000709599 COLUMBIA 2016-03-31 2036-04-06 $ 5,876.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123

Documents

Name Date
Withdrawal 2018-04-12
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-01-20
Reg. Agent Change 2015-02-13
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-06-10
REINSTATEMENT 2012-10-01
ANNUAL REPORT 2009-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State