Entity Name: | NOBEL BIOCARE HOLDING USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 04 Oct 2018 (6 years ago) |
Document Number: | F18000004612 |
FEI/EIN Number | 54-2154699 |
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 |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Turner Heather | Vice President | 22715 Savi Ranch Parkway, Yorba Linda, CA, 92887 |
Tan-Balanay Charmaine | Vice President | 22715 Savi Ranch Parkway, Yorba Linda, CA, 92887 |
Kaabi Faez | Vice President | 22715 Savi Ranch Parkway, Yorba Linda, CA, 92887 |
Name | Role | Address |
---|---|---|
Kaabi Faez | Director | 22715 Savi Ranch Parkway, Yorba Linda, CA, 92887 |
Turner Heather | Director | 22715 Savi Ranch Parkway, Yorba Linda, CA, 92887 |
Name | Role | Address |
---|---|---|
Vidal Javier | President | 22715 Savi Ranch Parkway, Yorba Linda, CA, 92887 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 22715 Savi Ranch Parkway, Yorba Linda, CA 92887 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-18 | 22715 Savi Ranch Parkway, Yorba Linda, CA 92887 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-19 |
ANNUAL REPORT | 2019-03-22 |
Foreign Profit | 2018-10-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State