| Entity Name: | BIOMED FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOMED FLORIDA, 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: | 18 Jun 2007 (18 years ago) |
| Date of dissolution: | 13 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2017 (8 years ago) |
| Document Number: | P07000070701 |
| FEI/EIN Number |
260377054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA, 19079, US |
| Mail Address: | 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA, 19079, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ BRIAN D | Director | 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA, 19079 |
| ROGOFF ERIC Y | Director | 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA, 19079 |
| WALK DREW C | Chief Executive Officer | 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA, 19079 |
| GINZLER JOHN | Treasurer | 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA, 19079 |
| RAFIQI MIRIAM R | Director | 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA, 19079 |
| MCCONNELL PAUL D | Director | 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA, 19079 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000061236 | SOLEO HEALTH | EXPIRED | 2014-06-17 | 2019-12-31 | - | 1995 EAST OAKLAND PARK #100, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA 19079 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA 19079 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-03-13 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
