| Entity Name: | BIO-LUB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000096472 |
| FEI/EIN Number | 27-1545203 |
| 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 |
|---|---|---|
| ADER, ROBERT ESQ | Agent | 100 SE 2ND STREET STE 3550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MADORE, JACQUES | Director | 75 GRANDE COTE, ROSEMERE QC J7A 1H1 XX |
| LAROSE, PEIRRE | Director | 2655 SW 25TH AVE, MIAMI, FL 33133 |
| COOK, LOUISE | Director | 338 NE 3RD STREET, HALLANDALE, FL 33009-3405 |
| CHALUT, NANCY | Director | 319 YVES SYLVESTE, MC MASTERVILLE QC J3G 6V6 XX |
| Name | Role | Address |
|---|---|---|
| MADORE, JACQUES | President | 75 GRANDE COTE, ROSEMERE QC J7A 1H1 XX |
| Name | Role | Address |
|---|---|---|
| LAROSE, PEIRRE | Vice President | 2655 SW 25TH AVE, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| COOK, LOUISE | Secretary | 338 NE 3RD STREET, HALLANDALE, FL 33009-3405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-01 | 4650 SW 51 STREET, STE 701, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-01 | 4650 SW 51 STREET, STE 701, DAVIE, FL 33314 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-01 |
| FEI# | 2010-02-08 |
| Domestic Profit | 2009-11-25 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
