| Entity Name: | KHERION BIOTECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHERION BIOTECH, 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: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 19 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2013 (12 years ago) |
| Document Number: | P09000017921 |
| FEI/EIN Number |
264346111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1827 THORNHILL RD #206, TAMPA, FL, 33544-4912 |
| Mail Address: | 8875 HIDDEN RIVER PKWY STE 300, TAMPA, FL, 33637-2087, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CREUS MARC Phd | Vice President | RUE THEODORE - WEBER 11, GENEVA 1208 SWITZERLAND |
| CREUS MARC Phd | Director | RUE THEODORE - WEBER 11, GENEVA 1208 SWITZERLAND |
| MIXON JAMES PPhd | Chief Executive Officer | 1827 THORNHILL ROAD, #206, TAMPA, FL, 335444912 |
| MIXON JAMES PPhd | Director | 1827 THORNHILL ROAD, #206, TAMPA, FL, 335444912 |
| MIXON JAMES T | Vice President | 1827 THORNHILL ROAD, #206, TAMPA, FL, 335444912 |
| MIXON JAMES T | Director | 1827 THORNHILL ROAD, #206, TAMPA, FL, 335444912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1827 THORNHILL RD #206, TAMPA, FL 33544-4912 | - |
| AMENDMENT | 2009-03-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-19 |
| ANNUAL REPORT | 2013-04-07 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
| Amendment | 2009-03-13 |
| Domestic Profit | 2009-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
