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BIOPOD SYSTEMS INC. - Florida Company Profile

Company Details

Entity Name: BIOPOD 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: 20 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F17000002799
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 8 THE GREEN, STE A, DOVER, DE, 19901, US
Address: 3030 N ROCKY POINT DRIVE, SUITE 150A, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WOLFE JARED Chairman #11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1
WOLFE JARED President #11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1
LAM TOM Vice Chairman #11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1
LAM TOM Vice President #11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1
MCNELLY CHRIS Director #11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1
MCNELLY CHRIS Treasurer #11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1
GOERTZEN LYNN Director #11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1
GOERTZEN LYNN Secretary #11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -
REINSTATEMENT 2018-11-22 - -
REGISTERED AGENT NAME CHANGED 2018-11-22 REGISTERED AGENTS INC -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2018-11-22
Foreign Profit 2017-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State