BIOSERENITY USA INC. - Florida Company Profile
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| Entity Name: | BIOSERENITY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Dec 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2024 (9 months ago) |
| Document Number: | F99000006741 |
| FEI/EIN Number | 043490832 |
| Mail Address: | 222 Lakeview Ave, West Palm Beach, FL, 33401, US |
| Address: | 801 Cromwell Park Drive, Suite 108, Glen Burnie, MD, 21061, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Fiedor Jack | Secretary | 222 Lakeview Ave, West Palm Beach, FL, 33401 |
| Heyniger Sean | Director | 222 Lakeview Ave, West Palm Beach, FL, 33401 |
| Shoop Bill | President | 222 Lakeview Ave, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2025-05-23 | BIOSERENITY USA INC. | - |
| REINSTATEMENT | 2024-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-18 | 801 Cromwell Park Drive, Suite 108, Glen Burnie, MD 21061 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-18 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2024-10-18 | 801 Cromwell Park Drive, Suite 108, Glen Burnie, MD 21061 | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-01 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-20 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State