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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
Blain, Jason | President and CEO | 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010 |
Name | Role | Address |
---|---|---|
McAllister, Steve | Chief Financial Officer | 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010 |
Name | Role | Address |
---|---|---|
McAllister, Steve | Treasurer | 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010 |
Name | Role | Address |
---|---|---|
Mardirossian, Shant | Secretary | 3115 Melrose Drive, Suite 200, Carlsbad, CA 92010 |
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 |
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 |
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