| Entity Name: | BIOMEDICAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Mar 2016 (9 years ago) |
| Date of dissolution: | 25 Mar 2024 (10 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Mar 2024 (10 months ago) |
| Document Number: | F16000001438 |
| FEI/EIN Number | 74-2599344 |
| Address: | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Mail Address: | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM . | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Conde, Kathryn K | Director | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Croft, David J | Director | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Name | Role | Address |
|---|---|---|
| Brutus, Renee | Assistant Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Chontofalsky, Claire E | Assistant Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| French, Tina S | Assistant Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Greer, Brandon | Assistant Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Lawrence, Alyson | Assistant Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Malinoski, Lynn | Assistant Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| McIlhinney, John M | Assistant Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Mroz, Denise I | Assistant Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Szczecina, Eugene L | Assistant Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Coletti, Paul A | Assistant Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Name | Role | Address |
|---|---|---|
| Croft, David | Secretary | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Name | Role | Address |
|---|---|---|
| Hall, Harry T, IV | President | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Name | Role | Address |
|---|---|---|
| Lottier, John | Treasurer | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Name | Role | Address |
|---|---|---|
| McCullagh, Patrick | Vice President | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-03-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 14785 Omicron Drive, Suite 205, San Antonio, TX 78245 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-09 | CT CORPORATION SYSTEM . | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-03-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-15 |
| Reg. Agent Change | 2016-06-09 |
| Foreign Profit | 2016-03-24 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
