| Entity Name: | US BIOSYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Aug 1998 (26 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 |
| 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 | No data | 3231 NW 7TH AVE, BOCA RATON, FL, 33431 | No data | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| FIGUEREDO LUIS R | Agent | 3225 AVIATION AVENUE, SUITE 301, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MORENO ALEJANDRO | President | 3231 NW 7TH AVENUE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MORENO ALEJANDRO | Chief Executive Officer | 3231 NW 7TH AVENUE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| GREENFIELD KEITH | Chairman | 27A MICA LANE, WELLESEY, MA, 021811707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-02-20 | No data | 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
