Entity Name: | BIOLEAP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
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 | 51-0415669 |
Address: | 2001 Vandervort Rd, Lutz, FL 33549 |
Mail Address: | 2001 Vandervort Rd, Lutz, FL 33549 |
ZIP code: | 33549 |
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 |
---|---|
KNIGHT JAMES, INC. | Agent |
Name | Role |
---|---|
KNIGHT JAMES, INC. | President |
Name | Role | Address |
---|---|---|
Mitchell, Olan Wayne | Chief Executive Officer | 11803 Rive Isle Run, Parrish, FL 34219 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 2001 Vandervort Rd, Lutz, FL 33549 | No data |
CHANGE OF MAILING ADDRESS | 2025-01-28 | 2001 Vandervort Rd, Lutz, FL 33549 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 2001 Vandervort Rd, Lutz, FL 33549 | No data |
NAME CHANGE AMENDMENT | 2018-01-31 | BIOLEAP, INC. | No data |
REGISTERED AGENT NAME CHANGED | 2016-03-15 | Knight, James | No data |
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 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State