| Entity Name: | BIOSTEM TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | P09000013924 |
| FEI/EIN Number | 27-0400416 |
| Address: | 2836 Center Port Circle, Pompano Beach, FL 33064 |
| Mail Address: | 2836 Center Port Circle, Pompano Beach, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1658678 | 2836 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33604 | 2836 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33604 | 954-380-8342 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 10-12B/A |
| File number | 001-42292 |
| Filing date | 2024-11-27 |
| File | View File |
Filings since 2024-09-27
| Form type | 10-12B |
| File number | 001-42292 |
| Filing date | 2024-09-27 |
| File | View File |
Filings since 2023-04-04
| Form type | D |
| File number | 021-477795 |
| Filing date | 2023-04-04 |
| File | View File |
Filings since 2021-05-25
| Form type | D |
| File number | 021-400541 |
| Filing date | 2021-05-25 |
| File | View File |
Filings since 2016-08-16
| Form type | D |
| File number | 021-269019 |
| Filing date | 2016-08-16 |
| File | View File |
Filings since 2016-02-01
| Form type | D |
| File number | 021-256452 |
| Filing date | 2016-02-01 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930046GKCRPVZDQH50 | P09000013924 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Matuszewski, Jason, 4749 North East 11th Avenue, Oakland Park, US-FL, US, 33334 |
| Headquarters | C/O Swank, Steven W., 2100 Constitution Boulevard, Suite 155, Sarasota, US-FL, US, 34231 |
Registration details
| Registration Date | 2014-09-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-09-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P09000013924 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIOSTEM TECHNOLOGIES INC RETIREMENT TRUST | 2023 | 270400416 | 2024-10-15 | BIOSTEM TECHNOLOGIES, INC. | 25 | |||||||||||||||||||||||
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| BIOSTEM TECHNOLOGIES INC RETIREMENT TRUST | 2022 | 270400416 | 2023-10-09 | BIOSTEM TECHNOLOGIES, INC. | 23 | |||||||||||||||||||||||
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| BIOSTEM TECHNOLOGIES INC RETIREMENT TRUST | 2021 | 270400416 | 2022-12-05 | BIOSTEM TECHNOLOGIES, INC. | 17 | |||||||||||||||||||||||
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| BIOSTEM TECHNOLOGIES INC RETIREMENT TRUST | 2019 | 270400416 | 2020-08-03 | BIOSTEM TECHNOLOGIES | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-08-03 |
| Name of individual signing | MIRTHA FONTE-OKUNSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-02-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9543808342 |
| Plan sponsor’s address | 4749 NE 11TH AVE, OAKLAND PARK, FL, 33334 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Van Vurst, Andrew | Agent | 2836 Center Port Circle, Pompano Beach, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Van Vurst, Andrew | Chief Operating Officer | 2836 Center Port Circle, Pompano Beach, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Van Vurst, Andrew | Director | 2836 Center Port Circle, Pompano Beach, FL 33064 |
| Warrington, Kenneth | Director | 2836 Center Port Circle, Pompano Beach, FL 33064 |
| Poe, Brandon | Director | 2836 Center Port Circle, Pompano Beach, FL 33064 |
| Daly, Patrick | Director | 2836 Center Port Circle, Pompano Beach, FL 33064 |
| Name | Role | Address |
|---|---|---|
| MATUSZEWSKI, JASON | Chief Executive Officer | 2836 CENTER PORT CIR, POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Fortunato, Michael | Chief Financial Officer | 2836 Center Port Circle, Pompano Beach, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Dugan, Thomas | Chairman | 2836 Center Port Circle, Pompano Beach, FL 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000127930 | BIOSTEM TECHNOLOGIES, INC. | EXPIRED | 2017-11-21 | 2022-12-31 | No data | 4749 NE 11TH AVE., OAKLAND PARK, FL, 33334 |
| G14000081414 | BIOSTEM TECHNOLOGIES INC. | EXPIRED | 2014-08-07 | 2019-12-31 | No data | 2100 CONSTITUTION BLVD., SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-12-19 | No data | No data |
| REINSTATEMENT | 2018-10-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | Van Vurst, Andrew | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 2836 Center Port Circle, Pompano Beach, FL 33064 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 2836 Center Port Circle, Pompano Beach, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 2836 Center Port Circle, Pompano Beach, FL 33064 | No data |
| NAME CHANGE AMENDMENT | 2018-01-08 | BIOSTEM TECHNOLOGIES, INC. | No data |
| AMENDMENT | 2017-08-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2017-08-03 | BIOBLUE TECHNOLOGIES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| AMENDED ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-11 |
| Amendment | 2019-12-19 |
| AMENDED ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-10-08 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
