| Entity Name: | EXUMA BIOTECH CORP. |
| 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 Nov 2015 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Sep 2020 (4 years ago) |
| Document Number: | F15000005287 |
| FEI/EIN Number |
47-5669767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 N. Flagler Drive, Suite 625, West Palm Beach, FL, 33401, US |
| Mail Address: | 625 N. Flagler Drive, Suite 625, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXUMA BIOTECH CORP. 401(K) PLAN | 2023 | 475669767 | 2024-10-01 | EXUMA BIOTECH CORP. | 31 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | RICHARD YAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5617202229 |
| Plan sponsor’s address | 625 NORTH FLAGLER DR., SUITE 625, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | RICHARD YAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5617202229 |
| Plan sponsor’s address | 625 NORTH FLAGLER DR., SUITE 625, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-16 |
| Name of individual signing | RICHARD YAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5617202229 |
| Plan sponsor’s address | 625 NORTH FLAGLER DR., SUITE 625, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | RICHARD YAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 5617202229 |
| Plan sponsor’s address | 625 NORTH FLAGLER DR., SUITE 625, WEST PALM BEACH, FL, 33401 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | RICHARD YAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Frost Gregory I | Chief Executive Officer | 625 N. Flagler Drive, Suite 625, West Palm Beach, FL, 33401 |
| REGISTERED AGENT SOULTIONS, INC. | Agent | 2894 REMINGTON GREEN LN STE A, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-10 | REGISTERED AGENT SOULTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 2894 REMINGTON GREEN LN STE A, TALLAHASSEE, FL 32308 | - |
| NAME CHANGE AMENDMENT | 2020-09-30 | EXUMA BIOTECH CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 625 N. Flagler Drive, Suite 625, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 625 N. Flagler Drive, Suite 625, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-10 |
| Reg. Agent Change | 2023-07-10 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-19 |
| Name Change | 2020-09-30 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8439647208 | 2020-04-28 | 0455 | PPP | 625 N FLAGLER DR STE 625, WEST PALM BCH, FL, 33401-4000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
