| Entity Name: | BIOPHARM SOLUTIONS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOPHARM SOLUTIONS GROUP, 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: | 14 Jun 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000091105 |
| FEI/EIN Number |
030543557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 DANIELLE COURT, WESTON, FL, 33326 |
| Mail Address: | HC-01 BOX 23223, CAGUAS, PR, 00725 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| VARON EDUARDO J | President | 1901 BRICKELL AVE SUITE B2401, MIAMI, FL, 33129 |
| VARON EDUARDO J | Secretary | 1901 BRICKELL AVE SUITE B2401, MIAMI, FL, 33129 |
| VARON EDUARDO J | Treasurer | 1901 BRICKELL AVE SUITE B2401, MIAMI, FL, 33129 |
| HERNANDEZ JORGE E | Director | 1901 BRICKELL AVE SUITE B2401, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-14 | 124 DANIELLE COURT, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-14 | 124 DANIELLE COURT, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2005-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-07-14 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-19 |
| REINSTATEMENT | 2005-11-29 |
| Domestic Profit | 2004-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
