| Entity Name: | CONSTELLATION BIOMETRICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTELLATION BIOMETRICS CORPORATION 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: | 13 Dec 2004 (20 years ago) |
| Date of dissolution: | 05 Feb 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Feb 2008 (17 years ago) |
| Document Number: | P04000166991 |
| FEI/EIN Number |
201998878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SUNPORT LANE, ORLANDO, FL, 32809, US |
| Mail Address: | 300 SUNPORT LANE, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VANDENBREKEL NICOLAAS H | Chief Executive Officer | PO BOX 2465, WINDERMERE, FL, 34786 |
| MROCZKOWSKI MARK L | Chief Financial Officer | 1630 DAIQUIRI LANE, LUTZ, FL, 33549 |
| MROCZKOWSKI MARK L | Agent | 300 SUNPORT LANE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-02-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000045341. MERGER NUMBER 700000072307 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-24 |
| ANNUAL REPORT | 2005-05-25 |
| Domestic Profit | 2004-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
