BIXRAY, INC. - Florida Company Profile
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| Entity Name: | BIXRAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 10 Dec 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Dec 2009 (16 years ago) |
| Document Number: | P05000050981 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7000 ISLAND BLVD., #802, AVENTURA, FL, 33160 |
| Mail Address: | 7000 ISLAND BLVD., #802, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State