| Entity Name: | NOBEL BIOCARE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jun 1992 (33 years ago) |
| Date of dissolution: | 17 Sep 2001 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Sep 2001 (23 years ago) |
| Document Number: | P39081 |
| FEI/EIN Number | 04-2810281 |
| Address: | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 |
| Mail Address: | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DYMEK, MARTIN J | President | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 |
| Name | Role | Address |
|---|---|---|
| DYMEK, MARTIN J | Chief Executive Officer | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 |
| Name | Role | Address |
|---|---|---|
| JOHANSSON, JAN | Director | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 |
| FORSGREN, JACK | Director | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 |
| Name | Role | Address |
|---|---|---|
| DENNARD, DONALD A | Vice President | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 |
| PETTERSSON, MATS L | Vice President | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 |
| Name | Role | Address |
|---|---|---|
| ENG KERR, RENEE S | Secretary | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-09-17 | No data | No data |
| REINSTATEMENT | 2001-05-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-24 | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-24 | 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-04-21 | NOBEL BIOCARE USA, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000328538 | TERMINATED | 0000485701 | 02694 00092 | 2002-07-10 | 2007-08-19 | $ 3,965.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE SECTION, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323041033 |
| Name | Date |
|---|---|
| Withdrawal | 2001-09-17 |
| REINSTATEMENT | 2001-05-24 |
| ANNUAL REPORT | 1998-05-13 |
| AMENDMENT AND NAME CHANGE | 1997-04-21 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
