| Entity Name: | BIOSTEM TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOSTEM TECHNOLOGIES, 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: | 12 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | P09000013924 |
| FEI/EIN Number |
270400416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2836 Center Port Circle, Pompano Beach, FL, 33064, US |
| Mail Address: | 2836 Center Port Circle, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001658678 | 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 | 2025-01-23 |
| File | View File |
Filings since 2024-11-27
| 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 | - | |||||||||||||||||||
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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 |
|---|---|---|
| Poe Brandon | Director | 2836 Center Port Circle, Pompano Beach, FL, 33064 |
| Van Vurst Andrew | Chief Operating Officer | 2836 Center Port Circle, Pompano Beach, FL, 33064 |
| MATUSZEWSKI JASON | Chief Executive Officer | 2836 CENTER PORT CIR, POMPANO BEACH, FL, 33064 |
| Warrington Kenneth | Director | 2836 Center Port Circle, Pompano Beach, FL, 33064 |
| Fortunato Michael | Chief Financial Officer | 2836 Center Port Circle, Pompano Beach, FL, 33064 |
| Dugan Thomas | Chairman | 2836 Center Port Circle, Pompano Beach, FL, 33064 |
| Van Vurst Andrew | Agent | 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 | - | 4749 NE 11TH AVE., OAKLAND PARK, FL, 33334 |
| G14000081414 | BIOSTEM TECHNOLOGIES INC. | EXPIRED | 2014-08-07 | 2019-12-31 | - | 2100 CONSTITUTION BLVD., SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-12-19 | - | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | Van Vurst, Andrew | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 2836 Center Port Circle, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 2836 Center Port Circle, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-18 | 2836 Center Port Circle, Pompano Beach, FL 33064 | - |
| NAME CHANGE AMENDMENT | 2018-01-08 | BIOSTEM TECHNOLOGIES, INC. | - |
| AMENDMENT | 2017-08-28 | - | - |
| NAME CHANGE AMENDMENT | 2017-08-03 | BIOBLUE TECHNOLOGIES, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1376278309 | 2021-01-17 | 0455 | PPS | 2836 Center Port Cir, Pompano Beach, FL, 33064-2136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6577337306 | 2020-04-30 | 0455 | PPP | 2836 CENTER PORT CIR, POMPANO BEACH, FL, 33064-2136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3273248 | BIOSTEM TECHNOLOGIES, INC. | BIOSTEM TECHNOLOGIES INC | NM8BY2FF5PJ4 | 2836 CENTER PORT CIR, POMPANO BEACH, FL, 33064-2136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 339112 |
| NAICS Code's Description | Surgical and Medical Instrument Manufacturing |
| Buy Green | Yes |
| Code | 325414 |
| NAICS Code's Description | Biological Product (except Diagnostic) Manufacturing |
| Buy Green | Yes |
| Code | 339113 |
| NAICS Code's Description | Surgical Appliance and Supplies Manufacturing |
| Buy Green | Yes |
| Code | 423450 |
| NAICS Code's Description | Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Buy Green | Yes |
| Code | 541714 |
| NAICS Code's Description | Research and Development in Biotechnology (except Nanobiotechnology) |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
