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 |
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 | - |
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 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2018-11-22 |
Foreign Profit | 2017-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State