Entity Name: | BIO-BLOOD COMPONENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Mar 2001 (24 years ago) |
Date of dissolution: | 18 Feb 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 18 Feb 2020 (5 years ago) |
Document Number: | F01000001403 |
FEI/EIN Number | 35-1440999 |
Address: | 10190 N.W. 7TH AVENUE, MIAMI, FL 33150-1304 |
Mail Address: | 5700 PLEASANT VIEW RD., MEMPHIS, TN 38134 |
Place of Formation: | INDIANA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MOSS, LARRY | President | 5700 PLEASANT VIEW RD., MEMPHIS, TN 38134 |
Name | Role | Address |
---|---|---|
MOSS, LARRY | Chairman | 5700 PLEASANT VIEW RD., MEMPHIS, TN 38134 |
Name | Role | Address |
---|---|---|
MOSS, LARRY | Director | 5700 PLEASANT VIEW RD., MEMPHIS, TN 38134 |
MOSS, STEPHEN | Director | 5700 PLEASANT VIEW RD., MEMPHIS, TN 38134 |
MOSS, MATT | Director | 5700 PLEASANT VIEW RD, MEMPHIS, TN 38134 |
Name | Role | Address |
---|---|---|
MOSS, STEPHEN | Secretary | 5700 PLEASANT VIEW RD., MEMPHIS, TN 38134 |
Name | Role | Address |
---|---|---|
MOSS, MATT | Vice President | 5700 PLEASANT VIEW RD, MEMPHIS, TN 38134 |
Name | Role | Address |
---|---|---|
MOSS, MATT | Treasurer | 5700 PLEASANT VIEW RD, MEMPHIS, TN 38134 |
Name | Role | Address |
---|---|---|
DAGA, TOMAS | DIRECTOR | 477, PTA.20, BARCELONA 08036 ES |
Name | Role | Address |
---|---|---|
VELASQUEZ, GUSTAVO H | REGIONAL MANAGER | 10190 NW 7th AVENUE, MIAMI, FL 33150-1304 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-02-18 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-09-25 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-09-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 10190 N.W. 7TH AVENUE, MIAMI, FL 33150-1304 | No data |
CHANGE OF MAILING ADDRESS | 2006-05-02 | 10190 N.W. 7TH AVENUE, MIAMI, FL 33150-1304 | No data |
MERGER | 2001-05-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000036991 |
Name | Date |
---|---|
Withdrawal | 2020-02-18 |
Reg. Agent Change | 2019-09-25 |
ANNUAL REPORT | 2019-03-19 |
AMENDED ANNUAL REPORT | 2018-07-30 |
ANNUAL REPORT | 2018-03-03 |
ANNUAL REPORT | 2017-03-23 |
ANNUAL REPORT | 2016-03-11 |
ANNUAL REPORT | 2015-04-18 |
ANNUAL REPORT | 2014-04-17 |
ANNUAL REPORT | 2013-04-12 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State