| Entity Name: | BIXRAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIXRAY, 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: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 10 Dec 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Dec 2009 (15 years ago) |
| Document Number: | P05000050981 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 ISLAND BLVD., #802, AVENTURA, FL, 33160 |
| Mail Address: | 7000 ISLAND BLVD., #802, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JOSE E | President | 7000 ISLAND BLVD., # 802, AVENTURA, FL, 33160 |
| MARQUEZ JOSE E | Director | 7000 ISLAND BLVD., # 802, AVENTURA, FL, 33160 |
| MARQUEZ LEONARDO J | Vice President | 7000 ISLAND BLVD., # 802, AVENTURA, FL, 33160 |
| MARQUEZ MARIA G | Treasurer | 7000 ISLAND BLVD., #802, AVENTURA, FL, 33160 |
| RODRIGUEZ MARLENE C | Director | 3800 SAN SIMEON CIR., WESTON, FL, 33331 |
| HERNANDEZ MIGUEL A | Agent | 8500 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-12-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000117447. CONVERSION NUMBER 100000101031 |
| REGISTERED AGENT NAME CHANGED | 2009-10-01 | HERNANDEZ, MIGUEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-01 | 8500 WEST FLAGLER STREET, SUITE B-208, MIAMI, FL 33144 | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| CORAPREIWP | 2009-10-01 |
| REINSTATEMENT | 2006-10-22 |
| Domestic Profit | 2005-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
