| Entity Name: | BIOHORIZONS IMPLANT SYSTEMS, 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: | 07 May 1998 (27 years ago) |
| Document Number: | F98000002591 |
| FEI/EIN Number |
631163766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 Duryea Road, Melville, NY, 11747, US |
| Mail Address: | 135 Duryea Road, Melville, NY, 11747, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOGGAN STEVEN | Chief Executive Officer | 135 Duryea Road, Melville, NY, 11747 |
| DUTIL DAVID P | Secretary | 135 Duryea Road, Melville, NY, 11747 |
| ETTINGER MICHAEL S | Director | c/o Henry Schein, Inc, Melville, NY, 11747 |
| WILLI RENE | Director | 135 Duryea Road, Melville, NY, 11747 |
| SIEGEL WALTER | Director | c/o Henry Schein, Inc, Melville, NY, 11747 |
| MILLS MIKE | Chief Financial Officer | 2300 RIVERCHASE CENTER, BIRMINGHAM, AL, 35244 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-26 | 2300 Riverchase Center, Birmingham, AK 35244 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-26 | 2300 Riverchase Center, Birmingham, AK 35244 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000562785 | TERMINATED | 1000000793132 | COLUMBIA | 2018-08-06 | 2038-08-08 | $ 1,078.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
