BIO-TECH MEDICAL SOFTWARE, INC. - Florida Company Profile
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| Entity Name: | BIO-TECH MEDICAL SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO-TECH MEDICAL SOFTWARE, 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: | 28 Feb 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 2018 (7 years ago) |
| Document Number: | P08000021602 |
| FEI/EIN Number |
208551162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Afaneh Moe | Vice President | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309 |
| Park Michael | Secretary | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309 |
| Terrell David | Chie | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309 |
| Zachary Venegas | President | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309 |
| Scott Ogur | Treasurer | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309 |
| INCORP SERVICES, INC. | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000031017 | BIOTRACKTHC | ACTIVE | 2014-03-27 | 2029-12-31 | - | 6750 N. ANDREWS AVENUE, SUITE 325, FORT LAUDERDALE, FL, 33309 |
| G13000093962 | BIOTRACKTHC | EXPIRED | 2013-09-23 | 2018-12-31 | - | 3101 N FEDERAL HIGHWAY, SUITE 300, FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 6750 N Andrews Avenue, Suite 325, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 6750 N Andrews Avenue, Suite 325, FORT LAUDERDALE, FL 33309 | - |
| MERGER | 2018-06-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000182471 |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | INCORP SERVICES, INC. | - |
| AMENDMENT | 2015-09-11 | - | - |
| AMENDMENT | 2015-04-03 | - | - |
| AMENDED AND RESTATEDARTICLES | 2013-02-08 | - | - |
| AMENDMENT | 2011-09-19 | - | - |
| AMENDMENT | 2009-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-28 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| AMENDED ANNUAL REPORT | 2019-09-18 |
| ANNUAL REPORT | 2019-03-12 |
| Merger | 2018-06-01 |
| ANNUAL REPORT | 2018-01-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State