| Entity Name: | BENCHMARK GENETICS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Jan 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | F10000000442 |
| FEI/EIN Number | 460523244 |
| Mail Address: | 13812 SW 8th Street, MIAMI, FL, 33184, US |
| Address: | 15369 County Road 512, Fellsmere, FL, 32948, US |
| ZIP code: | 32948 |
| County: | Indian River |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CROWTHER JONATHAN | Treasurer | 4 Park Square ThornCliffe Park, Chapeltown, SH, S35 2H |
| Name | Role | Address |
|---|---|---|
| Waty Patrick | Director | HOOGVELD 93, DENDERMONDE, BE, 9200 |
| Name | Role | Address |
|---|---|---|
| Jaramillo Luis B | Gene | 15369 COUNTY ROAD 512, FELLSMERE, FL, 32948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-16 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 15369 County Road 512, Fellsmere, FL 32948 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 15369 County Road 512, Fellsmere, FL 32948 | No data |
| NAME CHANGE AMENDMENT | 2019-07-26 | BENCHMARK GENETICS USA INC. | No data |
| REINSTATEMENT | 2015-04-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-16 |
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| AMENDED ANNUAL REPORT | 2023-11-13 |
| AMENDED ANNUAL REPORT | 2023-09-14 |
| AMENDED ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
