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BIONICLOGIC INC.

Company Details

Entity Name: BIONICLOGIC INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 25 Jun 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: F21000003665
FEI/EIN Number 82-2049228
Address: 1512 US HWY 395 N, SUITE 7-D, GARDNERVILLE, NV 89410
Mail Address: 1512 US HWY 395 N, SUITE 7-D, GARDNERVILLE, NV 89410
Place of Formation: DELAWARE

Agent

Name Role
REPUBLIC REGISTERED AGENT LLC Agent

Director

Name Role Address
GOLDSTEIN, JOSHUA Director 1362 US HWY 395 N, SUITE 102 BOX 128, GARDNERVILLE, NV 89410

President

Name Role Address
GOLDSTEIN, JOSHUA President 1362 US HWY 395 N, SUITE 102 BOX 128, GARDNERVILLE, NV 89410

Vice President

Name Role Address
THORARINSSON, SUSANNAH Vice President 1362 US HWY 395 N, SUITE 102 BOX 128, GARDNERVILLE, NV 89410

Treasurer

Name Role Address
THORARINSSON, SUSANNAH Treasurer 1362 US HWY 395 N, SUITE 102 BOX 128, GARDNERVILLE, NV 89410

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-10-23 REPUBLIC REGISTERED AGENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-23 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2023-10-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-05-24
Foreign Profit 2021-06-25

Date of last update: 14 Jan 2025

Sources: Florida Department of State