| Entity Name: | BIOMETRICA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2015 (10 years ago) |
| Document Number: | F14000003642 |
| FEI/EIN Number |
471600059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7251 West Lake Mead Blvd, Suite 300, LAS VEGAS, NV, 89128, US |
| Mail Address: | 7251 West Lake Mead Blvd, Suite 300, LAS VEGAS, NV, 89128, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| WADE WYLY | Chief Executive Officer | 7251 West Lake Mead Blvd, LAS VEGAS, NV, 89128 |
| SINGH KAWALJIT "TONY | Director | 7251 West Lake Mead Blvd, LAS VEGAS, NV, 89128 |
| Wolak Paulette | Director | 7251 West Lake Mead Blvd, LAS VEGAS, NV, 89128 |
| REGISTERED AGENTS LEGAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-27 | 7251 West Lake Mead Blvd, Suite 300, LAS VEGAS, NV 89128 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 7251 West Lake Mead Blvd, Suite 300, LAS VEGAS, NV 89128 | - |
| REINSTATEMENT | 2015-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | Registered Agents Legal Services | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-06-29 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
