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BIXRAY, INC.

BIXRAY, INC.

Company Details

Entity Name:	BIXRAY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	N/A
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

Agent

Name	Role	Address
HERNANDEZ, MIGUEL A	Agent	8500 WEST FLAGLER STREET, SUITE B-208, MIAMI, FL 33144

President

Name	Role	Address
MARQUEZ, JOSE E	President	7000 ISLAND BLVD., # 802, AVENTURA, FL 33160

Director

Name	Role	Address
MARQUEZ, JOSE E	Director	7000 ISLAND BLVD., # 802, AVENTURA, FL 33160
RODRIGUEZ, MARLENE C	Director	3800 SAN SIMEON CIR., WESTON, FL 33331

Vice President

Name	Role	Address
MARQUEZ, LEONARDO J	Vice President	7000 ISLAND BLVD., # 802, AVENTURA, FL 33160

Treasurer

Name	Role	Address
MARQUEZ, MARIA G	Treasurer	7000 ISLAND BLVD., #802, AVENTURA, FL 33160

Events

Event Type	Filed Date	Value	Description
CONVERSION	2009-12-10	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L09000117447. CONVERSION NUMBER 100000101031
REGISTERED AGENT NAME CHANGED	2009-10-01	HERNANDEZ, MIGUEL A	No data
REGISTERED AGENT ADDRESS CHANGED	2009-10-01	8500 WEST FLAGLER STREET, SUITE B-208, MIAMI, FL 33144	No data
CANCEL ADM DISS/REV	2009-10-01	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CANCEL ADM DISS/REV	2006-10-22	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data

Documents

Name	Date
CORAPREIWP	2009-10-01
REINSTATEMENT	2006-10-22
Domestic Profit	2005-04-06

Date of last update: 04 Jan 2025

Sources: Florida Department of State