BIOSERV, INC. - Florida Company Profile
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| Entity Name: | BIOSERV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1983 (43 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | G18227 |
| FEI/EIN Number | 592275281 |
| Address: | % STEPHEN DRAKE, 1200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL, 33432, US |
| Mail Address: | % STEPHEN DRAKE, 1200 N.FEDERAL HWY,SUITE 200, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAURINO, DR VINCENT | Treasurer | 4260 NW 1ST AVE #47, BOCA RATON, FL |
| WARNER, KATE | Director | 4260 NW 1ST AVE #47, BOCA RATON, FL |
| WARNER, KATE | Vice President | 4260 NW 1ST AVE #47, BOCA RATON, FL |
| DRAKE STEPHEN | Chairman | 1200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL |
| DIFO LOVIS | Chairman | 1200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL |
| SIMONSON DIETER | Chairman | 1200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL |
| SAURINO, DR VINCENT | Director | 4260 NW 1ST AVE #47, BOCA RATON, FL |
| SAURINO, DR VINCENT | President | 4260 NW 1ST AVE #47, BOCA RATON, FL |
| WARMER, KATE | Director | 4260 NW 1ST AVE #47, BOCA RATON, FL |
| WARMER, KATE | Secretary | 4260 NW 1ST AVE #47, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1998-09-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 N. FEDERAL HWY, #200, 4260 NW 1ST AVE, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | % STEPHEN DRAKE, 1200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | % STEPHEN DRAKE, 1200 N. FEDERAL HWY, SUITE 200, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | STEPHEN DRAKE | - |
| AMENDMENT | 1990-08-06 | - | - |
| REINSTATEMENT | 1989-11-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| Amendment | 1998-09-08 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-31 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State