| Entity Name: | GRIFOLS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIFOLS AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Apr 1990 (35 years ago) |
| Date of dissolution: | 15 Jul 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jul 2004 (21 years ago) |
| Document Number: | L64503 |
| FEI/EIN Number |
650209970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8880 NW 18TH TERR, MIAMI, FL, 33172, US |
| Mail Address: | 8880 NW 18TH TERR, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICH GREGORY G | President | 2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032 |
| RICH GREGORY G | Chief Executive Officer | 2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032 |
| LAWRENCE CHERYL | Secretary | 2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032 |
| LAWRENCE CHERYL | Treasurer | 2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032 |
| ANIDO MARTA | Agent | MBA & CO 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-07-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000059677. MERGER NUMBER 300000049553 |
| REGISTERED AGENT NAME CHANGED | 2002-02-18 | ANIDO, MARTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-18 | MBA & CO 1001 BRICKELL BAY DR, 9TH FLOOR, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1998-06-04 | GRIFOLS AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 1995-08-02 | GRUPO GRIFOLS DE AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-06 | 8880 NW 18TH TERR, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-06 | 8880 NW 18TH TERR, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-23 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-22 |
| Name Change | 1998-06-04 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
