| Entity Name: | ATLAS SPINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Sep 2022 (2 years ago) |
| Document Number: | P06000015978 |
| FEI/EIN Number | 331131445 |
| Address: | 1555 JUPITER PARK DRIVE, #1, JUPITER, FL, 33458, US |
| Mail Address: | 1555 JUPITER PARK DRIVE, #1, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1515198 | 1555 JUPITER PARK DRIVE, JUPITER, FL, 33458 | 1555 JUPITER PARK DRIVE, JUPITER, FL, 33458 | (561) 354-4304 | |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATLAS SPINE INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 331131445 | 2013-07-24 | ATLAS SPINE INC | 10 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | ATLAS SPINE INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-09-10 |
| Business code | 339110 |
| Sponsor’s telephone number | 5613544304 |
| Plan sponsor’s address | 1555 JUPITER PARK DRIVE #4, JUPITER, FL, 334580000 |
Plan administrator’s name and address
| Administrator’s EIN | 331131445 |
| Plan administrator’s name | ATLAS SPINE INC |
| Plan administrator’s address | 1555 JUPITER PARK DRIVE #4, JUPITER, FL, 334580000 |
| Administrator’s telephone number | 5613544304 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-06 |
| Name of individual signing | ATLAS SPINE INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 5613544304 |
| Plan sponsor’s address | 1555 JUPITER PARK DRIVE #4, JUPITER, FL, 334580000 |
Plan administrator’s name and address
| Administrator’s EIN | 331131445 |
| Plan administrator’s name | ATLAS SPINE INC |
| Plan administrator’s address | 1555 JUPITER PARK DRIVE #4, JUPITER, FL, 334580000 |
| Administrator’s telephone number | 5613544304 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-08 |
| Name of individual signing | ATLAS SPINE INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BAYNHAM MATTHEW G | Agent | 1555 JUPITER PARK DRIVE, #1, JUPITER, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ELION | Director | 1555 JUPITER PARK DRIVE, #1, JUPITER, FL, 33458 |
| BAYNHAM MATTHEW G | Director | 1555 JUPITER PARK DRIVE, #1, JUPITER, FL, 33458 |
| NUMAS JULIUS | Director | 1555 JUPITER PARK DRIVE, #1, JUPITER, FL, 33458 |
| TEDESCO FRANK | Director | 1555 JUPITER PARK DRIVE, #1, JUPITER, FL, 33458 |
| Alan Olsen | Director | 1555 Jupiter Park Drive, Suite 1, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-09-22 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2018-09-27 | No data | No data |
| AMENDMENT | 2017-10-23 | No data | No data |
| AMENDMENT | 2016-10-28 | No data | No data |
| AMENDMENT | 2016-09-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 1555 JUPITER PARK DRIVE, #1, JUPITER, FL 33458 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 1555 JUPITER PARK DRIVE, #1, JUPITER, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 1555 JUPITER PARK DRIVE, #1, JUPITER, FL 33458 | No data |
| REINSTATEMENT | 2013-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000117956 | TERMINATED | 4:14 CV 1281 JMB | US DIST COURT EASTERN MISSOURI | 2015-10-15 | 2021-02-12 | $294,687.85 | SURGICAL INSTRUMENT MANUFACTURERS, INC., C/O CORELINK ATTN: CHAD WALTER, 7606 FORSYTH BLVD, ST. LOUIS, MO 63105 |
| J13001019372 | TERMINATED | 1000000484553 | PALM BEACH | 2013-04-24 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-16 |
| Amendment | 2022-09-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-22 |
| Amended and Restated Articles | 2018-09-27 |
| ANNUAL REPORT | 2018-04-17 |
| Amendment | 2017-10-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
