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BETA BIONICS, INC. - Florida Company Profile

Company Details

Entity Name: BETA BIONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2024 (5 months ago)
Document Number: F22000000759
FEI/EIN Number 475386878

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

Address: 300 Baker Ave, Suite 301, Concord, MA, 01742, US
Mail Address: 300 Baker Ave, Suite 301, Concord, MA, 01742, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DAMIANO EDWARD Director 300 BAKER AVENUE STE 301, CONCORD, MA, 01742
Feider Stephen Secretary 11 Hughes, Irvine, CA, 92618
Saint Sean Chief Executive Officer 11 Hughes, Irvine, CA, 92618
Glick Gilad Director 300 Baker Ave, Concord, MA, 01742
Carney Sean D Director 300 Baker Ave, Concord, MA, 01742
Lezack Adam Director 300 Baker Ave, Concord, MA, 01742
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 300 Baker Ave, Suite 301, Concord, MA 01742 -
CHANGE OF MAILING ADDRESS 2023-04-26 300 Baker Ave, Suite 301, Concord, MA 01742 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Documents

Name Date
Amendment 2024-10-16
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-09-12
ANNUAL REPORT 2023-04-26
Foreign Profit 2022-02-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State