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SPINAL ELEMENTS, INC.

Company Details

Entity Name: SPINAL ELEMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 24 Mar 2006 (19 years ago)
Date of dissolution: 14 Jan 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 14 Jan 2020 (5 years ago)
Document Number: F06000001919
FEI/EIN Number 90-0122803
Address: 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010
Mail Address: 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
Anderson, Christopher Director 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010
Jeon, Ted Director 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010

President and CEO

Name Role Address
Blain, Jason President and CEO 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010

Chief Financial Officer

Name Role Address
McAllister, Steve Chief Financial Officer 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010

Treasurer

Name Role Address
McAllister, Steve Treasurer 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010

Secretary

Name Role Address
Mardirossian, Shant Secretary 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
WITHDRAWAL 2020-01-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010 No data
REINSTATEMENT 2018-03-12 No data No data
CHANGE OF MAILING ADDRESS 2018-03-12 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010 No data
REGISTERED AGENT NAME CHANGED 2018-03-12 Corporate Creations Network Inc. No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
NAME CHANGE AMENDMENT 2006-09-06 SPINAL ELEMENTS, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000815505 TERMINATED 1000000106965 3951 829 2009-02-19 2029-03-05 $ 9,211.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
Withdrawal 2020-01-14
ANNUAL REPORT 2019-04-12
REINSTATEMENT 2018-03-12
ANNUAL REPORT 2008-06-02
ANNUAL REPORT 2007-02-16
Name Change 2006-09-06
Foreign Profit 2006-03-24

Date of last update: 03 Jan 2025

Sources: Florida Department of State