| Entity Name: | BIOSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOSTEM, 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: | 24 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2013 (12 years ago) |
| Document Number: | P09000054494 |
| FEI/EIN Number |
271471347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3535 SOUTH OCEAN DRIVE, SUITE 2806, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 3535 SOUTH OCEAN DRIVE, SUITE 2806, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARLBERG KENNETH R | President | 3535 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| GARCIA JULIO | Vice President | 6020 S. RAINBOW BLVD., LAS VEGAS, NV, 89118 |
| COHEN DOUGLAS R | Agent | 7425 ANDORRA PL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 3535 SOUTH OCEAN DRIVE, SUITE 2806, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 3535 SOUTH OCEAN DRIVE, SUITE 2806, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | COHEN, DOUGLAS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 7425 ANDORRA PL, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-01-25 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-01 |
| Domestic Profit | 2009-06-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
