BIOCENTRIC ENERGY HOLDINGS, INC.

Company Details

Entity Name:	BIOCENTRIC ENERGY HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	04 Sep 2007 (17 years ago)
Date of dissolution:	02 Jun 2021 (4 years ago)
Last Event:	PENDING REINSTATEMENT
Event Date Filed:	02 Jun 2021 (4 years ago)
Document Number:	P07000098713
FEI/EIN Number	371533594
Address:	7730 E GELDING RD, SCOTTDALES, AZ, 85260
Mail Address:	7730 E GELDING RD, SCOTTSDALE, AZ, 85260
Place of Formation:	FLORIDA

Agent

Name	Role
INCORP SERVICES, INC.	Agent

President

Name	Role	Address
BURTON MICHAEL	President	2400 S. GARNSEY, SANTA ANA, CA, 92707

Secretary

Name	Role	Address
BURTON MICHAEL	Secretary	2400 S. GARNSEY, SANTA ANA, CA, 92707

Treasurer

Name	Role	Address
BURTON MICHAEL	Treasurer	2400 S. GARNSEY, SANTA ANA, CA, 92707

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data
PENDING REINSTATEMENT	2013-09-13	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	No data	No data
AMENDMENT	2011-03-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2011-03-01	7730 E GELDING RD, SCOTTDALES, AZ 85260	No data
CHANGE OF MAILING ADDRESS	2011-03-01	7730 E GELDING RD, SCOTTDALES, AZ 85260	No data
AMENDMENT	2010-12-20	No data	No data
AMENDMENT	2010-10-27	No data	No data
AMENDMENT	2010-10-15	No data	No data
AMENDMENT	2010-08-19	No data	No data
AMENDMENT	2010-06-02	No data	No data
AMENDMENT	2010-02-12	No data	No data
REGISTERED AGENT NAME CHANGED	2009-07-02	INCORP SERVICES, INC.	No data
AMENDMENT	2009-02-19	No data	No data
AMENDMENT AND NAME CHANGE	2008-09-11	BIOCENTRIC ENERGY HOLDINGS, INC.	No data
AMENDMENT AND NAME CHANGE	2007-12-11	AUTO MAX GROUP HOLDINGS, INC	No data
AMENDMENT AND NAME CHANGE	2007-11-27	NATIONAL RARE COIN AND CURRENCY, INC	No data

Documents

Name	Date
Amendment	2011-03-01
Off/Dir Resignation	2011-01-12
Amendment	2010-12-20
Amendment	2010-10-27
Amendment	2010-10-15
Amendment	2010-08-19
Amendment	2010-06-02
Amendment	2010-02-12
ANNUAL REPORT	2010-01-27
ANNUAL REPORT	2009-07-02
Amendment	2009-02-19
ANNUAL REPORT	2008-09-22
Amendment and Name Change	2008-09-11
Amendment and Name Change	2007-12-11
Amendment and Name Change	2007-11-27
Domestic Profit	2007-09-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State