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  5. INTEGRITY IMPLANTS INC.

INTEGRITY IMPLANTS INC.

Company Details

Entity Name: INTEGRITY IMPLANTS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 24 Mar 2016 (9 years ago)
Document Number: F16000001401
FEI/EIN Number 81-1898935
Address: 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418
Mail Address: 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRITY IMPLANTS INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 811898935 2022-09-19 INTEGRITY IMPLANTS INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9542495274
Plan sponsor’s address 354 HIATT DR. #100, PALM BEACH GARDENS, FL, 33418
INTEGRITY IMPLANTS INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 811898935 2021-06-08 INTEGRITY IMPLANTS INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9542495274
Plan sponsor’s address 354 HIATT DR. #100, PALM BEACH GARDENS, FL, 33418
INTEGRITY IMPLANTS INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 811898935 2020-07-21 INTEGRITY IMPLANTS INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9542495274
Plan sponsor’s address 354 HIATT DR. #100, PALM BEACH GARDENS, FL, 33418
INTEGRITY IMPLANTS INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 811898935 2019-09-13 INTEGRITY IMPLANTS INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 9542495274
Plan sponsor’s address 850 PARKWAY, JUPITER, FL, 33477
INTEGRITY IMPLANTS INC 401 K PROFIT SHARING PLAN TRUST 2017 811898935 2018-08-10 INTEGRITY IMPLANTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 5615293861
Plan sponsor’s address 850 PARKWAY, JUPITER, FL, 334774582

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing CHRIS WALSH
Valid signature Filed with authorized/valid electronic signature
INTEGRITY IMPLANTS INC 401 K PROFIT SHARING PLAN TRUST 2016 811898935 2017-06-20 INTEGRITY IMPLANTS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 8002019300
Plan sponsor’s address 8963 STIRLING ROAD SUITE 8, COOPER CITY, FL, 33328

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing CHRIS WALSH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
McGann, Kevin President 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418

Chief Executive Officer

Name Role Address
McGann, Kevin Chief Executive Officer 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418

and Director

Name Role Address
McGann, Kevin and Director 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418

Chief Administrative Officer

Name Role Address
Stone, Blake Chief Administrative Officer 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418

General Counsel

Name Role Address
Stone, Blake General Counsel 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418

Chief Financial Officer

Name Role Address
Williamson, Kevin Chief Financial Officer 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418

Director

Name Role Address
Lipes, Ned Director 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418
Ace, Heather Director 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418
Lukianov, Alex Director 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418
Swedish, Joseph R. Director 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418
Young, Lisa P. Director 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418
Haffey, Bernie Director 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000099278 ACCELUS INC. ACTIVE 2021-07-30 2026-12-31 No data 354 HIATT DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33418
G21000099279 ACCELUS ACTIVE 2021-07-30 2026-12-31 No data 354 HIATT DRIVE, SUITE 100, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-01 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418 No data
CHANGE OF MAILING ADDRESS 2020-03-06 354 Hiatt Drive, Suite 100, Palm Beach Gardens, FL 33418 No data
REGISTERED AGENT NAME CHANGED 2019-03-25 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000205219 TERMINATED 1000000985929 PALM BEACH 2024-04-04 2044-04-10 $ 5,004.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-07-28
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-09-01
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-11
Reg. Agent Change 2019-03-25
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3755437105 2020-04-12 0455 PPP 354 HIATT DR Suite 100, PALM BEACH GARDENS, FL, 33418-7106
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1071524
Loan Approval Amount (current) 1071524
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-7106
Project Congressional District FL-21
Number of Employees 54
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1082914.45
Forgiveness Paid Date 2021-05-11

Related by officers

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Lukianov, Alex

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Related by address

No related companies by address

Date of last update: 19 Feb 2025

Sources: Florida Department of State

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