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SPINAL USA, INC. - Florida Company Profile

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Company Details

Entity Name: SPINAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Feb 2025 (5 months ago)
Document Number: F12000002467
FEI/EIN Number 800806978

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

Address: 300 Interpace Parkway Building C , 2nd Flo, Parsippany, NJ, 07054, US
Mail Address: 300 Interpace Parkway Building C , 2nd Flo, Parsippany, NJ, 07054, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DeNicola Chris Chief Executive Officer 300 Interpace Parkway Building C , 2nd Flo, Parsippany, NJ, 07054
- Agent -
Kelly Jeff Director 2200 Atlantic Street, Stamford, CT, 06902
Johnston Jarlath Director 250 Park Ave, New York, NY, 10177
Best Barry Director 2200 Atlantic Street, Stamford, CT, 06902
Penchina Jay Chief Financial Officer 300 Interpace Parkway Building C , 2nd Flo, Parsippany, NJ, 07054
Dawson Mike Secretary 300 Interpace Parkway Building C , 2nd Flo, Parsippany, NJ, 07054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-13 300 Interpace Parkway Building C , 2nd Floor, Parsippany, NJ 07054 -
REINSTATEMENT 2025-02-13 - -
REGISTERED AGENT NAME CHANGED 2025-02-13 COGENCY GLOBAL INC. -
CHANGE OF MAILING ADDRESS 2025-02-13 300 Interpace Parkway Building C , 2nd Floor, Parsippany, NJ 07054 -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 -
CHANGE OF MAILING ADDRESS 2014-04-30 5 Sylvan Way, Suite 220, Parsippany, NJ 07054 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 5 Sylvan Way, Suite 220, Parsippany, NJ 07054 -
REGISTERED AGENT NAME CHANGED 2013-05-31 COGENCY GLOBAL INC. -

Documents

Name Date
REINSTATEMENT 2025-02-13
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30

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Date of last update: 03 Jul 2025

Sources: Florida Department of State