| Entity Name: | U.S. BORAX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 1986 (39 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Apr 1993 (32 years ago) |
| Document Number: | P09465 |
| FEI/EIN Number |
980047580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 Daybreak Parkway, South Jordan, UT, 84009, US |
| Mail Address: | 4700 Daybreak Parkway, South Jordan, UT, 84009, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Finlayson Marnie | President | 14486 Borax Road, Boron, CA, 93516 |
| Finan Cheree N | Secretary | 4700 Daybreak Parkway, South Jordan, UT, 84009 |
| Harnden Ryan | Director | 4700 Daybreak Parkway, South Jordan, UT, 84009 |
| Morgan Robert | Treasurer | 400-1190 des Canadiens-de-Montreal, Montreal, QC, H3A 32 |
| Thomson Colin | Director | 14486 Borax Road, Boron, CA, 93516 |
| Vargas Robert | Director | 4700 Daybreak Parkway, South Jordan, UT, 84009 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 4700 Daybreak Parkway, South Jordan, UT 84009 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 4700 Daybreak Parkway, South Jordan, UT 84009 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1993-04-01 | U.S. BORAX INC. | - |
| NAME CHANGE AMENDMENT | 1988-03-03 | UNITED STATES BORAX & CHEMICAL CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000699015 | TERMINATED | 1000000844977 | COLUMBIA | 2019-10-17 | 2029-10-23 | $ 678.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
