TUTOGEN MEDICAL, INC. - Florida Company Profile
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| Entity Name: | TUTOGEN MEDICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUTOGEN MEDICAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 1991 (34 years ago) |
| Date of dissolution: | 16 Jun 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jun 2023 (2 years ago) |
| Document Number: | S98512 |
| FEI/EIN Number |
593100165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 Lake Cook Road, Deerfield, IL, 60015, US |
| Mail Address: | 520 Lake Cook Road, Deerfield, IL, 60015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lyle David | Chief Financial Officer | 520 Lake Cook Road, Deerfield, IL, 60015 |
| Rich Terry | President | 520 Lake Cook Road, Deerfield, IL, 60015 |
| Lee Albert | Director | 520 Lake Cook Road, Deerfield, IL, 60015 |
| Thunander Chris | Vice President | 520 Lake Cook Road, Deerfield, IL, 60015 |
| White & Case LLP | Agent | 200 South Biscayne Boulevard, MIAMI, FL, 33131 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-06-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000004401. MERGER NUMBER 700000241477 |
| REGISTERED AGENT NAME CHANGED | 2023-06-12 | White & Case LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-12 | 200 South Biscayne Boulevard, ATTN: NANA-GYASI KESSIE, Suite 4900, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2023-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 520 Lake Cook Road, Suite 315, Deerfield, IL 60015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 520 Lake Cook Road, Suite 315, Deerfield, IL 60015 | - |
| REINSTATEMENT | 2008-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| MERGER | 2008-02-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000072845 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-06-12 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-03-13 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State