BIO-MED SERVICES, INC.

Company Details

Entity Name:	BIO-MED SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	23 Mar 2018 (7 years ago)
Document Number:	F18000001415
FEI/EIN Number	20-8135307
Address:	3480 East Guasti Road, 3rd Floor, ONTARIO, CA 91761
Mail Address:	3480 East Guasti Road, 3rd Floor, ONTARIO, CA 91761
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Member

Name	Role
PRIME HEALTHCARE SERVICES, INC.	Member

Director

Name	Role	Address
Reddy, Dr Prem , M.D.	Director	3480 East Guasti Road, ONTARIO, CA 91761

Chief Financial Officer

Name	Role	Address
Aleman, Steve	Chief Financial Officer	3480 East Guasti Road, ONTARIO, CA 91761

Treasurer

Name	Role	Address
Aleman, Steve	Treasurer	3480 East Guasti Road, ONTARIO, CA 91761

President

Name	Role	Address
Leon, Luis	President	3480 E. Guasti Road, ONTARIO, CA 91761

Chief Executive Officer

Name	Role	Address
Leon, Luis	Chief Executive Officer	3480 E. Guasti Road, ONTARIO, CA 91761

Secretary

Name	Role	Address
Gilman, James Joel	Secretary	3480 E. Guasti Road, ONTARIO, CA 91761

Assistant Secretary

Name	Role	Address
Doan, Christopher	Assistant Secretary	3480 East Guasti Road, ONTARIO, CA 91761

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-05-21	3480 East Guasti Road, 3rd Floor, ONTARIO, CA 91761	No data
CHANGE OF MAILING ADDRESS	2020-05-21	3480 East Guasti Road, 3rd Floor, ONTARIO, CA 91761	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-25
ANNUAL REPORT	2023-04-18
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-05-21
ANNUAL REPORT	2019-04-26
Foreign Profit	2018-03-23

Date of last update: 18 Jan 2025

Sources: Florida Department of State