| Entity Name: | BIOTHEME RESEARCH SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOTHEME RESEARCH SOLUTIONS, 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 Sep 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jun 2022 (3 years ago) |
| Document Number: | P03000099211 |
| FEI/EIN Number |
050584814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7487 NW 4th Street, Plantation, FL, 33317, US |
| Mail Address: | 7487 NW 4th Street, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERRY CAROL J | Director | 1516 WHITEHALL DRIVE APT 102, FT LAUDERDALE, FL, 33324 |
| ROMANIELLO ANTHONY DIR | Director | 3582 SOUTHERN ORCHARD RD., DAVIE, FL, 33328 |
| ROMANIELLO ANTHONY DIR | Agent | 3582 SOUTHERN ORCHARD RD., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-08 | ROMANIELLO, ANTHONY, DIR | - |
| REINSTATEMENT | 2022-06-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-08 | 3582 SOUTHERN ORCHARD RD., DAVIE, FL 33328 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-19 | 7487 NW 4th Street, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-19 | 7487 NW 4th Street, Plantation, FL 33317 | - |
| NAME CHANGE AMENDMENT | 2004-06-11 | BIOTHEME RESEARCH SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-13 |
| REINSTATEMENT | 2022-06-08 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-14 |
| AMENDED ANNUAL REPORT | 2014-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7994998808 | 2021-04-22 | 0455 | PPS | 7487 NW 4th St, Plantation, FL, 33317-2227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
