| Entity Name: | GRIFOLS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIFOLS USA, 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: | 02 Aug 1995 (30 years ago) |
| Date of dissolution: | 21 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2005 (19 years ago) |
| Document Number: | P95000059677 |
| FEI/EIN Number |
650606090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032, US |
| Mail Address: | 2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICH GREGORY G | President | 2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032 |
| RICH GREGORY G | Director | 2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032 |
| LAWRENCE CHERYL | Secretary | 2410 LILLYVALE AVE, LOS ANGELES, CA, 90032 |
| LAWRENCE CHERYL | Treasurer | 2410 LILLYVALE AVE, LOS ANGELES, CA, 90032 |
| BELL DAVID I | Vice President | 2410 LILLYVALE AVE, LOS ANGELES, CA, 90032 |
| BELL DAVID I | Director | 2410 LILLYVALE AVE, LOS ANGELES, CA, 90032 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000117575. MERGER NUMBER 300000054363 |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 2410 LILLYVALE AVENUE, LOS ANGELES, CA 90032 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 2410 LILLYVALE AVENUE, LOS ANGELES, CA 90032 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | CT CORPORATION SYSTEM | - |
| MERGER | 2004-07-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000049553 |
| AMENDMENT | 2004-06-18 | - | - |
| NAME CHANGE AMENDMENT | 2000-07-28 | GRIFOLS USA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001086061 | TERMINATED | 1000000699026 | COLUMBIA | 2015-11-04 | 2025-12-04 | $ 5,372.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-07-22 |
| Merger | 2004-07-15 |
| Amendment | 2004-06-18 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-07-29 |
| ANNUAL REPORT | 2001-01-22 |
| Name Change | 2000-07-28 |
| ANNUAL REPORT | 2000-01-28 |
| ANNUAL REPORT | 1999-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
