| Entity Name: | BIOAMAZONIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOAMAZONIC, 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 Dec 2004 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 21 Aug 2009 (16 years ago) |
| Document Number: | P04000171853 |
| FEI/EIN Number |
35-2244436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16119 SW 11th Street, Pembroke Pines, FL, 33027, US |
| Mail Address: | 16119 SW 11th ST, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paz Manuel F | President | 16119 SW 11th Street, Pembroke Pines, FL, 33027 |
| PAZ GINA G | Secretary | 16119 SW 11 St,, Pembroke Pines, FL, 33027 |
| Paz Sandro | Agent | 805 SW 119th Way, Davie, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 16119 SW 11th Street, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | Paz, Sandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 805 SW 119th Way, Davie, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 16119 SW 11th Street, Pembroke Pines, FL 33027 | - |
| AMENDMENT AND NAME CHANGE | 2009-08-21 | BIOAMAZONIC, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000615260 | ACTIVE | 1000000973816 | BROWARD | 2023-12-11 | 2043-12-13 | $ 4,075.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000615278 | ACTIVE | 1000000973819 | BROWARD | 2023-12-11 | 2033-12-13 | $ 375.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000125401 | ACTIVE | 1000000776356 | DADE | 2018-03-15 | 2038-03-28 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
