GRIFOLS USA, INC.

Company Details

Entity Name:	GRIFOLS USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 Aug 1995 (29 years ago)
Document Number:	P95000059677
FEI/EIN Number	650606090
Address:	2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032, US
Mail Address:	2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032, US
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name	Role	Address
RICH GREGORY G	President	2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032

Director

Name	Role	Address
RICH GREGORY G	Director	2410 LILLYVALE AVENUE, LOS ANGELES, CA, 90032
BELL DAVID I	Director	2410 LILLYVALE AVE, LOS ANGELES, CA, 90032

Secretary

Name	Role	Address
LAWRENCE CHERYL	Secretary	2410 LILLYVALE AVE, LOS ANGELES, CA, 90032

Treasurer

Name	Role	Address
LAWRENCE CHERYL	Treasurer	2410 LILLYVALE AVE, LOS ANGELES, CA, 90032

Vice President

Name	Role	Address
BELL DAVID I	Vice President	2410 LILLYVALE AVE, LOS ANGELES, CA, 90032

Events

Event Type	Filed Date	Value	Description
MERGER	2005-12-21	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000117575. MERGER NUMBER 300000054363
MERGER	2004-07-15	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000049553
AMENDMENT	2004-06-18	No data	No data
NAME CHANGE AMENDMENT	2000-07-28	GRIFOLS USA, INC.	No data

Debts

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

Date of last update: 02 Jan 2025

Sources: Florida Department of State