| Entity Name: | BIO-TECH MEDICAL SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BIO-TECH MEDICAL SOFTWARE, INC., RHODE ISLAND | 001666342 | RHODE ISLAND |
| Headquarter of | BIO-TECH MEDICAL SOFTWARE, INC., RHODE ISLAND | 001722465 | RHODE ISLAND |
| Headquarter of | BIO-TECH MEDICAL SOFTWARE, INC., NEW YORK | 4704131 | NEW YORK |
| Headquarter of | BIO-TECH MEDICAL SOFTWARE, INC., COLORADO | 20141176475 | COLORADO |
| Headquarter of | BIO-TECH MEDICAL SOFTWARE, INC., ILLINOIS | CORP_69839096 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1516848 | 3251 PROGRESS DRIVE, SUITE 104A, ORLANDO, FL, 32826 | 3251 PROGRESS DRIVE, SUITE 104A, ORLANDO, FL, 32826 | 800-797-1711 | |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Afaneh Moe | Vice President | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| Park Michael | Secretary | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| Terrell David | Chie | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| Zachary Venegas | President | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| Scott Ogur | Treasurer | 6750 N Andrews Avenue, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000031017 | BIOTRACKTHC | ACTIVE | 2014-03-27 | 2029-12-31 | No data | 6750 N. ANDREWS AVENUE, SUITE 325, FORT LAUDERDALE, FL, 33309 |
| G13000093962 | BIOTRACKTHC | EXPIRED | 2013-09-23 | 2018-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 6750 N Andrews Avenue, Suite 325, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 6750 N Andrews Avenue, Suite 325, FORT LAUDERDALE, FL 33309 | No data |
| MERGER | 2018-06-01 | No data | 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. | No data |
| AMENDMENT | 2015-09-11 | No data | No data |
| AMENDMENT | 2015-04-03 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2013-02-08 | No data | No data |
| AMENDMENT | 2011-09-19 | No data | No data |
| AMENDMENT | 2009-10-22 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
