Detail by Officer/Registered Agent Name
Foreign Profit Corporation
INTEGRITY IMPLANTS INC.
Filing Information
F16000001401
81-1898935
03/24/2016
DE
ACTIVE
Principal Address
Changed: 09/01/2022
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Changed: 09/01/2022
Mailing Address
Changed: 03/06/2020
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Changed: 03/06/2020
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 03/25/2019
Address Changed: 03/25/2019
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 03/25/2019
Address Changed: 03/25/2019
Officer/Director Detail
Name & Address
Title President, CEO, and Director
McGann, Kevin
Title Chief Administrative Officer & General Counsel
Stone, Blake
Title CFO
Williamson, Kevin
Title Director
Lipes, Ned
Title Director
Ace, Heather
Title Director
Lukianov, Alex
Title Director
Swedish, Joseph R.
Title Director
Young, Lisa P.
Title Director
Haffey, Bernie
Title President, CEO, and Director
McGann, Kevin
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Title Chief Administrative Officer & General Counsel
Stone, Blake
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Title CFO
Williamson, Kevin
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Title Director
Lipes, Ned
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Title Director
Ace, Heather
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Title Director
Lukianov, Alex
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Title Director
Swedish, Joseph R.
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Title Director
Young, Lisa P.
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Title Director
Haffey, Bernie
354 Hiatt Drive, Suite 100
Palm Beach Gardens, FL 33418
Palm Beach Gardens, FL 33418
Annual Reports
Report Year | Filed Date |
2022 | 09/01/2022 |
2023 | 07/28/2023 |
2024 | 02/06/2024 |
Document Images