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BIOPOD SYSTEMS INC.

BIOPOD SYSTEMS INC.

Company Details

Entity Name:	BIOPOD SYSTEMS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	20 Jun 2017 (8 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	F17000002799
FEI/EIN Number	N/A
Mail Address:	8 THE GREEN, STE A, DOVER, DE 19901
Address:	3030 N ROCKY POINT DRIVE, SUITE 150A, TAMPA, FL 33607
ZIP code:	33607
County:	Hillsborough
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENTS INC	Agent

Chairman

Name	Role	Address
WOLFE, JARED	Chairman	#11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1 CA

President

Name	Role	Address
WOLFE, JARED	President	#11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1 CA

Vice Chairman

Name	Role	Address
LAM, TOM	Vice Chairman	#11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1 CA

Vice President

Name	Role	Address
LAM, TOM	Vice President	#11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1 CA

Director

Name	Role	Address
MCNELLY, CHRIS	Director	#11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1 CA
GOERTZEN, LYNN	Director	#11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1 CA

Treasurer

Name	Role	Address
MCNELLY, CHRIS	Treasurer	#11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1 CA

Secretary

Name	Role	Address
GOERTZEN, LYNN	Secretary	#11, 3442-118 AVE SE, CALGARY, AB T2Z 3X1 CA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2019-01-29	7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702	No data
REINSTATEMENT	2018-11-22	No data	No data
REGISTERED AGENT NAME CHANGED	2018-11-22	REGISTERED AGENTS INC	No data
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data

Documents

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

Date of last update: 18 Jan 2025

Sources: Florida Department of State