| Entity Name: | BIOQUIM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Apr 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Sep 2007 (17 years ago) |
| Document Number: | P00000036603 |
| FEI/EIN Number | 522230758 |
| Address: | 6405 NW 36 ST, Miami, FL, 33166, US |
| Mail Address: | 6405 NW 36 St, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHONLAU THOMAS D | Agent | 6405 NW 36 St, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SCHONLAU THOMAS | Director | 6405 NW 36 St, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SCHONLAU THOMAS | President | 6405 NW 36 St, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SCHONLAU THOMAS | Secretary | 6405 NW 36 St, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Schonlau Jan | Vice President | 6405 NW 36 St, Miami, FL, 33166 |
| Lucio Juan | Vice President | 15614 SW 50 TErr, Miami, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| Lucio Juan | Pr | 15614 SW 50 TErr, Miami, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 6405 NW 36 ST, 126, Miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 6405 NW 36 ST, 126, Miami, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 6405 NW 36 St, 126, Miami, FL 33166 | No data |
| CANCEL ADM DISS/REV | 2007-09-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-02-12 | SCHONLAU, THOMAS DP | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000362312 | TERMINATED | 1000000272210 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 1,581.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-01 |
| AMENDED ANNUAL REPORT | 2015-06-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
