| Entity Name: | BIOCOLLECTIONS WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOCOLLECTIONS WORLDWIDE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Jul 2000 (25 years ago) |
| Document Number: | P00000067584 |
| FEI/EIN Number |
593657690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5735 NE 2ND AVE., MIAMI, FL, 33137, US |
| Mail Address: | 5735 NE 2ND AVE., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BIOCOLLECTIONS WORLDWIDE, INC., NEW YORK | 3914615 | NEW YORK |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1386810141 | 2008-05-01 | 2021-05-13 | 5735 NE 2ND AVE, MIAMI, FL, 331372507, US | 5735 NE 2ND AVE, MIAMI, FL, 331372507, US | |||||||||||||||||||
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| Phone | +1 305-792-2090 |
| Fax | 3054686324 |
Authorized person
| Name | MR. SIXTO FRED PACHECO |
| Role | PRESIDENT & CEO |
| Phone | 3057922090 |
Taxonomy
| Taxonomy Code | 291U00000X - Clinical Medical Laboratory |
| License Number | 800020488 |
| State | FL |
| Is Primary | Yes |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3GBB2 | Active | Non-Manufacturer | 2003-06-27 | 2024-06-11 | 2029-06-11 | 2025-06-07 | |||||||||||||||
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| POC | SIXTO PACHECO |
| Phone | +1 305-792-2090 |
| Fax | +1 305-468-6324 |
| Address | 5735 NE 2ND AVE, MIAMI, FL, 33137 9972, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIOCOLLECTIONS WORLDWIDE 401(K) PROFIT SHARING PLAN | 2023 | 593657690 | 2024-09-18 | BIOCOLLECTIONS WORLDWIDE, INC | 58 | |||||||||||||
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| BIOCOLLECTIONS WORLDWIDE 401(K) PROFIT SHARING PLAN | 2022 | 593657690 | 2023-04-24 | BIOCOLLECTIONS WORLDWIDE, INC | 60 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PACHECO SIXTO F | President | 5735 NE 2ND AVE., MIAMI, FL, 33137 |
| PACHECO SIXTO F | Agent | 5735 NE 2ND AVE., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 5735 NE 2ND AVE., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 5735 NE 2ND AVE., MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-06 | PACHECO, SIXTO F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 5735 NE 2ND AVE., MIAMI, FL 33137 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000032540 | LAPSED | 03-00364 CA 25 | MIAMI-DADE CIRCUIT COURT | 2004-03-24 | 2009-03-29 | $16061.37 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| J03000226896 | LAPSED | 03-2653 SP 25 | CORAL GABLES COUNTY COURTHOUSE | 2003-07-31 | 2008-08-04 | $$5,713.70 | LABORATORY SUPPLY COMPANY, 2151 LE JEUNE ROAD, MEZZANINE, CORAL GABLES, FLORIDA 33134-4200 |
| J03000208258 | LAPSED | 03-4505 CC23 (3) | MIAMI-DADE COUNTY COURT | 2003-04-30 | 2008-06-23 | $11,087.92 | LABORATORY CORPORATION OF AMERICA, % ROBERT E KORN ESQ, 5295 TOWN CENTER RD #201, BOCA RATON FL 33486 |
| J02000486625 | LAPSED | 02-23402 CC23 4 | MIAMI-DADE COUNTY COURT | 2002-11-26 | 2007-12-17 | $6037.06 | SIGMA-ALDRICH, INC, P.O. BOX 952968, ST LOUIS, MO 63195 |
| J02000439145 | TERMINATED | 02-15023 SP 05 (4) | COUNTY-MIAMI-DADE COUNTY, FL | 2002-10-24 | 2007-11-05 | $3,125.91 | THE MIAMI HERALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-04 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4291485003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8903207003 | 2020-04-09 | 0455 | PPP | 5735 NE 2nd Avenue, MIAMI, FL, 33137-2507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
