BIO-LUB USA, INC. - Florida Company Profile
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| Entity Name: | BIO-LUB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Nov 2009 (16 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 |
| Address: | 4650 SW 51 STREET, STE 701, DAVIE, FL, 33314 |
| Mail Address: | 4650 SW 51 STREET, STE 701, DAVIE, FL, 33314 |
| ZIP code: | 33314 |
| City: | Fort Lauderdale |
| 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 |
| CHALUT NANCY | Director | 319 YVES SYLVESTE, MC MASTERVILLE QC J3G 6V6 |
| ADER ROBERT E | Agent | 100 SE 2ND STREET STE 3550, MIAMI, FL, 33131 |
| LAROSE PEIRRE | Vice President | 2655 SW 25TH AVE, MIAMI, FL, 33133 |
| COOK LOUISE | Director | 338 NE 3RD STREET, HALLANDALE, FL, 330093405 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State