| Entity Name: | BIO-FUTURO S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO-FUTURO S.A., 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: | 20 Aug 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2017 (7 years ago) |
| Document Number: | P07000093262 |
| FEI/EIN Number |
26-0752193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6427 PEMBROKE ROAD, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 6427 PEMBROKE ROAD, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ FERMIN | Vice President | 6427 PEMBROKE ROAD, HOLLYWOOD, FL, 33023 |
| CASTILLO FIDEL | President | 6427 PEMBROKE ROAD, HOLLYWOOD, FL, 33023 |
| JIMENEZ FERMIN | Agent | 6427 PEMBROKE ROAD, HOLLYWOOD, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-04 | JIMENEZ, FERMIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-07 | 6427 PEMBROKE ROAD, HOLLYWOOD, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-07 | 6427 PEMBROKE ROAD, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-07 | 6427 PEMBROKE ROAD, HOLLYWOOD, FL 33023 | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| PENDING REINSTATEMENT | 2013-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-12-04 |
| ANNUAL REPORT | 2014-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
