| Entity Name: | BIOTISSUE SURGICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Oct 2013 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Nov 2022 (2 years ago) |
| Document Number: | F13000004639 |
| FEI/EIN Number | 45-1605402 |
| Address: | 7300 corporate center drive, Ste 700, Miami, FL 33126 |
| Mail Address: | 7300 corporate center drive, Ste 700, Miami, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Tseng, Amy | Director | 7300 corporate center drive, Ste 700 Miami, FL 33126 |
| Tseng, Scheffer | Director | 7300 corporate center drive, Ste 700 Miami, FL 33126 |
| Arnott, John | Director | 7300 corporate center drive, Ste 700 Miami, FL 33126 |
| Parikh, Shaunak | Director | 7300 corporate center drive, Ste 700 Miami, FL 33126 |
| White, Robert | Director | 7300 corporate center drive, Ste 700 Miami, FL 33126 |
| Davis, Ted | Director | 7300 corporate center drive, Ste 700 Miami, FL 33126 |
| Rice, Matt | Director | 7300 corporate center drive, Ste 700 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| White, Robert | Chairman of Board | 7300 corporate center drive, Ste 700 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Cornelius, Michael | Treasurer | 7300 corporate center drive, Ste 700 Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Cornelius, Michael | Chief Financial Officer | 7300 corporate center drive, Ste 700 Miami, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 7300 corporate center drive, Ste 700, Miami, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 7300 corporate center drive, Ste 700, Miami, FL 33126 | No data |
| NAME CHANGE AMENDMENT | 2022-11-09 | BIOTISSUE SURGICAL INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-11 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-03 |
| Name Change | 2022-11-09 |
| AMENDED ANNUAL REPORT | 2022-07-11 |
| ANNUAL REPORT | 2022-05-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
