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GRIFOLS AMERICA, INC.
Company Details
| Entity Name: |
GRIFOLS AMERICA, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
19 Apr 1990 (35 years ago)
|
| Document Number: |
L64503 |
| FEI/EIN Number |
650209970 |
| 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 |
Agent
| Name |
Role |
Address |
|
ANIDO MARTA
|
Agent
|
MBA & CO 1001 BRICKELL BAY DR, MIAMI, FL, 33131
|
President
| Name |
Role |
Address |
|
RICH GREGORY G
|
President
|
2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032
|
Chief Executive Officer
| Name |
Role |
Address |
|
RICH GREGORY G
|
Chief Executive Officer
|
2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032
|
Secretary
| Name |
Role |
Address |
|
LAWRENCE CHERYL
|
Secretary
|
2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032
|
Treasurer
| Name |
Role |
Address |
|
LAWRENCE CHERYL
|
Treasurer
|
2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
MERGER
|
2004-07-15
|
No data
|
CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000059677. MERGER NUMBER 300000049553
|
|
NAME CHANGE AMENDMENT
|
1998-06-04
|
GRIFOLS AMERICA, INC.
|
No data
|
|
NAME CHANGE AMENDMENT
|
1995-08-02
|
GRUPO GRIFOLS DE AMERICA, INC.
|
No data
|
Date of last update: 01 Jan 2025
Sources:
Florida Department of State
