| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
