| Entity Name: | BIOGENIX INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOGENIX INVESTMENT 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: | 03 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P07000128363 |
| FEI/EIN Number |
261587532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, 1210, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, 1210, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MB7 CORPORATE SERVICES LLC | Agent | - |
| CONTI ALDO | Director | LOS ALGARROBOS 1085 SAN ISIDRO 1643, BUENOS AIRES, ARGENTINA |
| CONTI MARCELO | Director | URUGUAY 3698 SAN ISIDRO 1643, BUENOS AIRES, ARGENTINA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2017-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 777 BRICKELL AVENUE, 1210, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 777 BRICKELL AVENUE, 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 777 BRICKELL AVENUE, 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | MB7 CORPORATE SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| Amendment | 2017-05-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
