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BIOMED FLORIDA, INC.

Company Details

Entity Name: BIOMED FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 26-0377054
Address: 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA 19079
Mail Address: 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA 19079
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

Chief Executive Officer

Name Role Address
WALK, DREW C Chief Executive Officer 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA 19079

TREASURER

Name Role Address
GINZLER, JOHN TREASURER 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA 19079

DIRECTOR

Name Role Address
RAFIQI, MIRIAM R DIRECTOR 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA 19079
MCCONNELL , PAUL DIRECTOR 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA 19079

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000061236 SOLEO HEALTH EXPIRED 2014-06-17 2019-12-31 No data 1995 EAST OAKLAND PARK #100, FORT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-25 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA 19079 No data
CHANGE OF MAILING ADDRESS 2014-04-25 950 CALCON HOOK RD., SUITE 15, SHARON HILL, PA 19079 No data
REGISTERED AGENT NAME CHANGED 2009-04-27 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 1201 HAYES STREET, TALLAHASSEE, FL 32301 No data

Documents

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: 27 Jan 2025

Sources: Florida Department of State