| Entity Name: | BIOSYSTIC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOSYSTIC SYSTEMS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 May 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000053622 |
| FEI/EIN Number |
510497304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 E. OAKLAND PARK BLVD, SUITE 376, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 2805 E. OAKLAND PARK BLVD, SUITE 376, FORT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEROUIN RANDY J | Secretary | 17513 BIRCHWOOD DRIVE, BOCA RATON, FL, 33487 |
| PILLETTERI VINCENT J | President | 285 LAURELWOOD DRIVE, ROCHESTER, NY, 14626 |
| DEROUIN RANDY J | Agent | 17513 BIRCHWOOD DRIVE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-04 | DEROUIN, RANDY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-04 | 17513 BIRCHWOOD DRIVE, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 2805 E. OAKLAND PARK BLVD, SUITE 376, FORT LAUDERDALE, FL 33306 | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-02-04 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-21 |
| REINSTATEMENT | 2004-10-21 |
| Domestic Profit | 2003-05-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
