| Entity Name: | BIO-LUB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO-LUB 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: |
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: | 25 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000096472 |
| FEI/EIN Number |
271545203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4650 SW 51 STREET, STE 701, DAVIE, FL, 33314 |
| Mail Address: | 4650 SW 51 STREET, STE 701, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADORE JACQUES | Director | 75 GRANDE COTE, ROSEMERE QC J7A 1H1 |
| MADORE JACQUES | President | 75 GRANDE COTE, ROSEMERE QC J7A 1H1 |
| LAROSE PEIRRE | Director | 2655 SW 25TH AVE, MIAMI, FL, 33133 |
| LAROSE PEIRRE | Vice President | 2655 SW 25TH AVE, MIAMI, FL, 33133 |
| COOK LOUISE | Director | 338 NE 3RD STREET, HALLANDALE, FL, 330093405 |
| CHALUT NANCY | Director | 319 YVES SYLVESTE, MC MASTERVILLE QC J3G 6V6 |
| ADER ROBERT E | Agent | 100 SE 2ND STREET STE 3550, MIAMI, FL, 33131 |
| COOK LOUISE | Secretary | 338 NE 3RD STREET, HALLANDALE, FL, 330093405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 4650 SW 51 STREET, STE 701, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-01 | 4650 SW 51 STREET, STE 701, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-01 |
| FEI# | 2010-02-08 |
| Domestic Profit | 2009-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
