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  5. BIOTISSUE HOLDINGS INC.

BIOTISSUE HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: BIOTISSUE HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOTISSUE HOLDINGS 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: 10 May 2001 (24 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 06 Jun 2024 (a year ago)
Document Number: P01000047112
FEI/EIN Number 65-1116071

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7300 corporate center drive, Ste 700, Miami, FL, 33126, US
Mail Address: 7300 corporate center drive, Ste 700, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rice Matt Director 7300 corporate center drive, Miami, FL, 33126
Arnott John Director 7300 corporate center drive, Miami, FL, 33126
Tseng Amy Director 7300 corporate center drive, Miami, FL, 33126
Tseng Scheffer Director 7300 corporate center drive, Miami, FL, 33126
Parikh Shaunak Director 7300 corporate center drive, Miami, FL, 33126
White Robert Director 7300 corporate center drive, Miami, FL, 33126
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2024-06-06 - -
CHANGE OF MAILING ADDRESS 2024-04-08 7300 corporate center drive, Ste 700, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 7300 corporate center drive, Ste 700, Miami, FL 33126 -
NAME CHANGE AMENDMENT 2022-10-20 BIOTISSUE HOLDINGS INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-07-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-07-11 CT CORPORATION SYSTEM -
AMENDMENT 2022-04-05 - -
AMENDMENT 2021-12-27 - -
AMENDMENT 2020-09-18 - -
AMENDED AND RESTATEDARTICLES 2019-04-05 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000086859 TERMINATED 1000000571931 MIAMI-DADE 2014-01-10 2024-01-15 $ 352.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Amended and Restated Articles 2024-06-06
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-06
Name Change 2022-10-20
AMENDED ANNUAL REPORT 2022-07-11
ANNUAL REPORT 2022-05-27
Amendment 2022-04-05
Amendment 2021-12-27
ANNUAL REPORT 2021-04-23
Amendment 2020-09-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
R43EY021045 Department of Health and Human Services 93.867 - VISION RESEARCH 2011-07-01 2012-06-30 ANTI-ANGIOGENESIS OF HC-HA COVALENT COMPLEX AND PTX3 PURIFIED FROM FETAL MEMBRANE
Recipient BIOTISSUE HOLDINGS INC.
Recipient Name Raw TISSUE TECH INC
Recipient UEI C4GJA1DTK7L1
Recipient DUNS 167232888
Recipient Address 3000 JODI LN, 0, PALM HARBOR, MIAMI-DADE, FLORIDA, 34684-1646, UNITED STATES
Obligated Amount 239951.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
R43EY019785 Department of Health and Human Services 93.867 - VISION RESEARCH 2009-09-01 2010-08-31 AMNIOTIC MEMBRANE PATCH GRAFT TO COVER GLAUCOMA DRAINAGE TUBE
Recipient BIOTISSUE HOLDINGS INC.
Recipient Name Raw TISSUE TECH INC
Recipient UEI C4GJA1DTK7L1
Recipient DUNS 167232888
Recipient Address 3000 JODI LN, 0, PALM HARBOR, PINELLAS, FLORIDA, 34684-1646, UNITED STATES
Obligated Amount 131928.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
R43EY019586 Department of Health and Human Services 93.867 - VISION RESEARCH 2009-07-01 2010-06-30 TEA TREE OIL FOR TREATING OCULAR DEMODEX INFESTATION
Recipient BIOTISSUE HOLDINGS INC.
Recipient Name Raw TISSUE TECH INC
Recipient UEI C4GJA1DTK7L1
Recipient DUNS 167232888
Recipient Address 3000 JODI LN, 0, PALM HARBOR, PINELLAS, FLORIDA, 34684-1646, UNITED STATES
Obligated Amount 112409.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
R44EY017497 Department of Health and Human Services 93.867 - VISION RESEARCH 2006-09-15 2012-05-31 PHASE II: ANTI-INFLAMMATORY AND ANTI-SCARRING ACTIONS OF AMNIOTIC MEMBRANE EXTRA
Recipient BIOTISSUE HOLDINGS INC.
Recipient Name Raw TISSUE TECH INC
Recipient UEI C4GJA1DTK7L1
Recipient DUNS 167232888
Recipient Address 3000 JODI LN, 0, PALM HARBOR, PINELLAS, FLORIDA, 34684-1646, UNITED STATES
Obligated Amount 935580.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
R01EY006819 Department of Health and Human Services 93.867 - VISION RESEARCH 1986-05-01 2011-08-31 NICHE REGULATION OF LIMBAL STEM CELLS
Recipient BIOTISSUE HOLDINGS INC.
Recipient Name Raw TISSUE TECH INC
Recipient UEI C4GJA1DTK7L1
Recipient DUNS 167232888
Recipient Address 3000 JODI LN, 0, PALM HARBOR, FLORIDA, 34684
Obligated Amount 4417873.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

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PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
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NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
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Companies related by address

7300 corporate center drive, Ste 700, Miami, FL, 33126, US

BIOTISSUE SURGICAL INC. BIOTISSUE OCULAR INC.

7300 corporate center drive, Ste 700, Miami, FL, 33126, US

BIOTISSUE SURGICAL INC. BIOTISSUE OCULAR INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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