| Entity Name: | BIOTISSUE HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 May 2001 (24 years ago) |
| Document Number: | P01000047112 |
| FEI/EIN Number | 65-1116071 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-06-06 | No data | No data |
| NAME CHANGE AMENDMENT | 2022-10-20 | BIOTISSUE HOLDINGS INC. | No data |
| AMENDMENT | 2022-04-05 | No data | No data |
| AMENDMENT | 2021-12-27 | No data | No data |
| AMENDMENT | 2020-09-18 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2019-04-05 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2015-05-29 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2013-08-14 | No data | No data |
| SHARE EXCHANGE | 2002-05-13 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
