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BIO-BLOOD COMPONENTS, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MOSS, LARRY President 5700 PLEASANT VIEW RD., MEMPHIS, TN 38134

Chairman

Name Role Address
MOSS, LARRY Chairman 5700 PLEASANT VIEW RD., MEMPHIS, TN 38134

Director

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

Secretary

Name Role Address
MOSS, STEPHEN Secretary 5700 PLEASANT VIEW RD., MEMPHIS, TN 38134

Vice President

Name Role Address
MOSS, MATT Vice President 5700 PLEASANT VIEW RD, MEMPHIS, TN 38134

Treasurer

Name Role Address
MOSS, MATT Treasurer 5700 PLEASANT VIEW RD, MEMPHIS, TN 38134

DIRECTOR

Name Role Address
DAGA, TOMAS DIRECTOR 477, PTA.20, BARCELONA 08036 ES

REGIONAL MANAGER

Name Role Address
VELASQUEZ, GUSTAVO H REGIONAL MANAGER 10190 NW 7th AVENUE, MIAMI, FL 33150-1304

Events

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

Documents

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