BIOHEALTH MEDICAL LABORATORY INC. - Florida Company Profile
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| Entity Name: | BIOHEALTH MEDICAL LABORATORY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOHEALTH MEDICAL LABORATORY 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: | 27 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2021 (4 years ago) |
| Document Number: | P04000038539 |
| FEI/EIN Number |
450536376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S Australian Ave, Suite 800, West Palm Beach, FL, 33401, US |
| Mail Address: | 400 S Australian Ave, Suite 800, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGAN SEAMUS | President | 400 S Australian Ave, West Palm Beach, FL, 33401 |
| LAGAN SEAMUS | Secretary | 400 S Australian Ave, West Palm Beach, FL, 33401 |
| Dymond Kristine | Secretary | 400 S Australian Ave, West Palm Beach, FL, 33401 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 400 S Australian Ave, Suite 800, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 400 S Australian Ave, Suite 800, West Palm Beach, FL 33401 | - |
| REINSTATEMENT | 2021-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 200 S BISCAYNE BLVD, SUITE 4100 (JTC), MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | CORPORATION COMPANY OF MIAMI | - |
| AMENDMENT | 2011-11-16 | - | - |
| AMENDMENT | 2011-02-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000056194 | LAPSED | 12-163-D5 | LEON | 2016-12-14 | 2022-01-27 | $2,918.86 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15001082631 | TERMINATED | 1000000698545 | MIAMI-DADE | 2015-10-30 | 2025-12-04 | $ 5,802.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-15 |
| REINSTATEMENT | 2021-10-12 |
| ANNUAL REPORT | 2020-07-20 |
| REINSTATEMENT | 2019-10-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-21 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State