Entity Name: | US BIOSYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 24 Aug 1998 (27 years ago) |
Date of dissolution: | 20 Feb 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 Feb 2001 (24 years ago) |
Document Number: | F98000004803 |
FEI/EIN Number |
043421993
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3231 NW 7TH AVENUE, BOCA RATON, FL, 33431 |
Mail Address: | 3231 NW 7TH AVENUE, BOCA RATON, FL, 33431 |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | US BIOSYSTEMS, INC., ILLINOIS | CORP_64130498 | ILLINOIS |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1117395 | - | 3231 NW 7TH AVE, BOCA RATON, FL, 33431 | - | |||||||||||||||||||||||||
|
Form type | REGDEX |
File number | 021-51706 |
Filing date | 2003-01-10 |
File | View File |
Filings since 2003-01-10
Form type | REGDEX |
File number | 021-51706 |
Filing date | 2003-01-10 |
File | View File |
Filings since 2003-01-10
Form type | REGDEX |
File number | 021-51706 |
Filing date | 2003-01-10 |
File | View File |
Name | Role | Address |
---|---|---|
MORENO ALEJANDRO | President | 3231 NW 7TH AVENUE, BOCA RATON, FL, 33431 |
MORENO ALEJANDRO | Chief Executive Officer | 3231 NW 7TH AVENUE, BOCA RATON, FL, 33431 |
GREENFIELD KEITH | Chairman | 27A MICA LANE, WELLESEY, MA, 021811707 |
FIGUEREDO LUIS R | Agent | 3225 AVIATION AVENUE, SUITE 301, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-02-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P01000010524. MERGER NUMBER 700000035167 |
Name | Date |
---|---|
Merger Sheet | 2001-02-20 |
ANNUAL REPORT | 2000-05-17 |
ANNUAL REPORT | 1999-05-04 |
Foreign Profit | 1998-08-24 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
303188445 | 0418800 | 2001-02-22 | 3231 NW 7 AVENUE, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 202962262 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19101052 D02 |
Issuance Date | 2001-05-29 |
Abatement Due Date | 2001-06-01 |
Current Penalty | 525.0 |
Initial Penalty | 700.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State