| Entity Name: | BIEX GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jul 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jun 2019 (6 years ago) |
| Document Number: | P10000058902 |
| FEI/EIN Number | 273079555 |
| Address: | 11254 NW 79TH LANE, DORAL, FL, 33178, US |
| Mail Address: | 11254 NW 79TH LANE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLAU LUCA | Agent | 11254 NW 79TH LANE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| BILLAU LUCA | President | 11254 NW 79TH LANE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| BILLAU ITALO | Director | 11254 NW 79TH LANE, DORAL, FL, 33178 |
| BILLAU MARCO | Director | 11254 NW 79TH LANE, DORAL, FL, 33178 |
| BILLAU GIULIANA | Director | 11254 NW 79TH LANE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-06-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-14 | 11254 NW 79TH LANE, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-14 | 11254 NW 79TH LANE, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-14 | BILLAU, LUCA | No data |
| AMENDMENT AND NAME CHANGE | 2018-07-16 | BIEX GROUP, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-16 | 11254 NW 79TH LANE, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-18 |
| Amendment | 2019-06-14 |
| ANNUAL REPORT | 2019-04-29 |
| Amendment and Name Change | 2018-07-16 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
