| Entity Name: | EUCLID LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EUCLID LABORATORIES, 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: | 11 Jul 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P95000053158 |
| FEI/EIN Number |
650595571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7630 SW 54th Ave, Miami, FL, 33143-5849, US |
| Mail Address: | 7630 SW 54th Ave, Miami, FL, 33143-5849, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bales Thomas OJr. | Director | 7630 SW 54th Ave, Miami, FL, 331435849 |
| Bales Thomas OJr. | Secretary | 7630 SW 54th Ave, Miami, FL, 331435849 |
| RYAN CONSTANCE M | Director | 7630 SW 54 Ave, Miami, FL, 33143 |
| RYAN CONSTANCE M | Vice President | 7630 SW 54 Ave, Miami, FL, 33143 |
| BALES WILLIAM T | Director | 7630 SW 54 Ave, Miami, FL, 33143 |
| BALES MAXWELL RJr. | Director | 7630 SW 54 Ave, Miami, FL, 33143 |
| BALES GREGORY O | Director | 7630 SW 54 Ave, Miami, FL, 33143 |
| BALES THOMAS OJr. | Agent | 7630 SW 54th Ave, Miami, FL, 331435849 |
| Bales Thomas OJr. | President | 7630 SW 54th Ave, Miami, FL, 331435849 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 7630 SW 54th Ave, Miami, FL 33143-5849 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 7630 SW 54th Ave, Miami, FL 33143-5849 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-01 | 7630 SW 54th Ave, Miami, FL 33143-5849 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | BALES, THOMAS O., Jr. | - |
| NAME CHANGE AMENDMENT | 1999-02-05 | EUCLID LABORATORIES, INC. | - |
| REINSTATEMENT | 1999-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-07-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
