| Entity Name: | BIO-HEALTH SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO-HEALTH 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: | 22 Oct 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000146303 |
| FEI/EIN Number |
201818383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 918 HIGHWAY 33, 2, FREEHOLD, NJ, 07728 |
| Mail Address: | 918 HIGHWAY 33, 2, FREEHOLD, NJ, 07728 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRENNAN STEPHEN | President | 705 NEW YORK BLVD, SEA GIRT, NJ, 08750 |
| GRENNAN STEPHEN | Secretary | 705 NEW YORK BLVD, SEA GIRT, NJ, 08750 |
| GRENNAN STEPHEN | Director | 705 NEW YORK BLVD, SEA GIRT, NJ, 08750 |
| PIERSON THOMAS F | Agent | 8050 N UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-25 | 918 HIGHWAY 33, 2, FREEHOLD, NJ 07728 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-25 | 918 HIGHWAY 33, 2, FREEHOLD, NJ 07728 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-25 | 8050 N UNIVERSITY DRIVE, 202, TAMARAC, FL 33321 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000260221 | ACTIVE | 1000000145226 | BROWARD | 2009-10-21 | 2030-02-16 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-01-27 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-01-26 |
| Domestic Profit | 2004-10-22 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
