| Entity Name: | BIOLEAP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOLEAP, 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: | 12 Jun 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Jan 2018 (7 years ago) |
| Document Number: | P02000065079 |
| FEI/EIN Number |
510415669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6089 Johns Road, Tampa, FL, 33634, US |
| Mail Address: | 6089 Johns Road, Tampa, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BIOLEAP, INC., MINNESOTA | 9e67f5f9-c12e-e811-9159-00155d0d6f70 | MINNESOTA |
| Headquarter of | BIOLEAP, INC., ILLINOIS | CORP_71566382 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Knight James | President | 6089 Johns Road, Tampa, FL, 33634 |
| Mitchell Olan W | Chief Executive Officer | 11803 Rive Isle Run, Parrish, FL, 34219 |
| Knight James | Agent | 6089 Johns Road, Tampa, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 2001 Vandervort Rd, Lutz, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 2001 Vandervort Rd, Lutz, FL 33549 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 2001 Vandervort Rd, Lutz, FL 33549 | - |
| NAME CHANGE AMENDMENT | 2018-01-31 | BIOLEAP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-15 | Knight, James | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-26 |
| Name Change | 2018-01-31 |
| ANNUAL REPORT | 2017-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2226047106 | 2020-04-10 | 0455 | PPP | 6089 JOHNS RD STE 3, TAMPA, FL, 33634-4423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5960968301 | 2021-01-26 | 0455 | PPS | 6089 Johns Rd Ste 3, Tampa, FL, 33634-4489 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
