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BIOMETRICA SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: BIOMETRICA SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Aug 2007 (18 years ago)
Date of dissolution: 10 Jan 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Jan 2013 (12 years ago)
Document Number: F07000003987
FEI/EIN Number 020497331

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 750 E. WARM SPRINGS, LAS VEGAS, NV, 89119
Mail Address: 750 E. WARM SPRINGS, LAS VEGAS, NV, 89119
Place of Formation: NEW HAMPSHIRE

Key Officers & Management

Name Role Address
LA PENTA ROBERT V Director 177 BROAD STREET, STAMFORD, CT, 06901
LA PENTA ROBERT V Chief Executive Officer 177 BROAD STREET, STAMFORD, CT, 06901
SCHMITT ROBERT J President 177 BROAD STREET, STAMFORD, CT, 06901
SULLIVAN LEO J Treasurer 177 BROAD STREET, STAMFORD, CT, 06901
SULLIVAN LEO J Secretary 177 BROAD STREET, STAMFORD, CT, 06901

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-01-10 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 750 E. WARM SPRINGS, LAS VEGAS, NV 89119 -
CHANGE OF MAILING ADDRESS 2009-04-30 750 E. WARM SPRINGS, LAS VEGAS, NV 89119 -

Documents

Name Date
Withdrawal 2013-01-10
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-08-25
Foreign Profit 2007-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State