GRIFOLS BIO SUPPLIES INC.

Company Details

Entity Name:	GRIFOLS BIO SUPPLIES INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	09 Jul 2019 (6 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	19 Jul 2023 (2 years ago)
Document Number:	F19000003131
FEI/EIN Number	62-0470778
Address:	2410 Grifols Way, Los Angeles, CA 90032
Mail Address:	2410 Grifols Way, Los Angeles, CA 90032
Place of Formation:	TENNESSEE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Assistant Secretary

Name	Role	Address
Pierce, David	Assistant Secretary	2410 Grifols Way, Los Angeles, CA 90032

Director

Name	Role	Address
Daga, Tomas	Director	Avinguda Diagonal, 477 Barcelona, Barcelona, Spain 08036 ES
Grifols, Albert	Director	2410 Grifols Way, Los Angeles, CA 90032
Bell, David I.	Director	2410 Grifols Way, Los Angeles, CA 90032

Secretary

Name	Role	Address
Esrailian, Frederic	Secretary	2410 Grifols Way, Los Angeles, CA 90032

Treasurer

Name	Role	Address
Carratala Pena, Laura	Treasurer	2410 Grifols Way, Los Angeles, CA 90032

President

Name	Role	Address
Bell, David I.	President	2410 Grifols Way, Los Angeles, CA 90032

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-06	2410 Grifols Way, Los Angeles, CA 90032	No data
CHANGE OF MAILING ADDRESS	2024-03-06	2410 Grifols Way, Los Angeles, CA 90032	No data
NAME CHANGE AMENDMENT	2023-07-17	GRIFOLS BIO SUPPLIES INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-06
AMENDED ANNUAL REPORT	2023-08-31
Name Change	2023-07-19
ANNUAL REPORT	2023-04-07
ANNUAL REPORT	2022-03-31
ANNUAL REPORT	2021-04-24
ANNUAL REPORT	2020-05-11
Foreign Profit	2019-07-09

Date of last update: 16 Jan 2025

Sources: Florida Department of State