Entity Name: | BIO-ENGINEERED SUPPLEMENTS & NUTRITION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 14 Mar 2001 (24 years ago) |
Date of dissolution: | 18 Jul 2007 (18 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 18 Jul 2007 (18 years ago) |
Document Number: | P01000026386 |
FEI/EIN Number | 651085156 |
Address: | 5901 BROKEN SOUND PARKWAY NW, 6TH FLOOR, BOCA RATON, FL, 33487 |
Mail Address: | 5901 BROKEN SOUND PARKWAY NW, 6TH FLOOR, BOCA RATON, FL, 33487 |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EDMONDS TANYA | Agent | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
Name | Role | Address |
---|---|---|
JAMES SCOTT | Vice President | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
Name | Role | Address |
---|---|---|
JAMES SCOTT | Director | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
FERGUSON CHRISTOPHER | Director | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
FERGUSON JULIE M | Director | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
Name | Role | Address |
---|---|---|
FERGUSON CHRISTOPHER | President | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
Name | Role | Address |
---|---|---|
FERGUSON JULIE M | Treasurer | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
Name | Role | Address |
---|---|---|
EDMONDS TANYA | Secretary | 5901 BROKEN SOUND PARKWAY NW, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2007-07-18 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BIO-ENGINEERED SUPPLEMENTS & NUTRIT. CONVERSION NUMBER 500000067195 |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 5901 BROKEN SOUND PARKWAY NW, 6TH FLOOR, BOCA RATON, FL 33487 | No data |
CHANGE OF MAILING ADDRESS | 2007-04-20 | 5901 BROKEN SOUND PARKWAY NW, 6TH FLOOR, BOCA RATON, FL 33487 | No data |
REGISTERED AGENT NAME CHANGED | 2007-04-20 | EDMONDS, TANYA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 5901 BROKEN SOUND PARKWAY NW, 6TH FLOOR, BOCA RATON, FL 33487 | No data |
AMENDMENT | 2006-12-12 | No data | No data |
Name | Date |
---|---|
Conversion | 2007-07-18 |
ANNUAL REPORT | 2007-04-20 |
Amendment | 2006-12-12 |
ANNUAL REPORT | 2006-07-03 |
ANNUAL REPORT | 2005-04-27 |
ANNUAL REPORT | 2004-07-19 |
ANNUAL REPORT | 2003-07-21 |
ANNUAL REPORT | 2002-05-23 |
Domestic Profit | 2001-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State