| Entity Name: | BIOQUIM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOQUIM USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Sep 2007 (18 years ago) |
| Document Number: | P00000036603 |
| FEI/EIN Number |
522230758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 6405 NW 36 St, Miami, FL, 33166 |
| SCHONLAU THOMAS | President | 6405 NW 36 St, Miami, FL, 33166 |
| SCHONLAU THOMAS | Secretary | 6405 NW 36 St, Miami, FL, 33166 |
| Schonlau Jan | Vice President | 6405 NW 36 St, Miami, FL, 33166 |
| Lucio Juan | Vice President | 15614 SW 50 TErr, Miami, FL, 33185 |
| Lucio Juan | Pr | 15614 SW 50 TErr, Miami, FL, 33185 |
| SCHONLAU THOMAS D | Agent | 6405 NW 36 St, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 6405 NW 36 ST, 126, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 6405 NW 36 ST, 126, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 6405 NW 36 St, 126, Miami, FL 33166 | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-12 | SCHONLAU, THOMAS DP | - |
| 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 Apr 2025
Sources: Florida Department of State
