| Entity Name: | BIOTEC AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOTEC AMERICAS 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: | 23 Mar 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 May 2022 (3 years ago) |
| Document Number: | P04000051106 |
| FEI/EIN Number |
200893742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 W Park Rd, Hollywood, FL, 33024, US |
| Mail Address: | 5500 W Park Rd., Hollywood, FL, 33021, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO KIKO | President | 5500 West Park Rd., Hollywood, FL, 33021 |
| SERRANO KIKO | Agent | 5500 West Park Rd., Hollywood, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000056015 | JUST RIGHT PRODUCE | EXPIRED | 2018-05-07 | 2023-12-31 | - | 5500 WEST PARK RD., HOLLYWOOD, FL, 33021 |
| G08049900182 | BOOMER MEDICAL SUPPLY CO, | EXPIRED | 2008-02-17 | 2013-12-31 | - | 136 NE 50TH ST., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 5500 W Park Rd, Hollywood, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 5500 W Park Rd, Hollywood, FL 33024 | - |
| NAME CHANGE AMENDMENT | 2022-05-31 | BIOTEC AMERICAS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-19 | 5500 West Park Rd., Hollywood, FL 33021 | - |
| REINSTATEMENT | 2013-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2012-08-03 | BOOMER MEDICS INC. | - |
| ARTICLES OF CORRECTION | 2004-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-01 | SERRANO, KIKO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-03 |
| Name Change | 2022-05-31 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
