| Entity Name: | BIONET LATIN AMERICA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIONET LATIN AMERICA, 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: | 16 Nov 2009 (15 years ago) |
| Date of dissolution: | 15 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2016 (8 years ago) |
| Document Number: | P09000093942 |
| FEI/EIN Number |
271408753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 TAFT STREET, 301, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 6600 TAFT STREET, 301, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIM JAE HYOUNG | President | 6600 TAFT STREET, SUITE 301, HOLLYWOOD, FL, 33024 |
| SHIM JAE HYOUNG | Director | 6600 TAFT STREET, SUITE 301, HOLLYWOOD, FL, 33024 |
| KANG YOUNG HWAN | Director | 6600 TAFT STREET, SUITE 301, HOLLYWOOD, FL, 33024 |
| KOH EUN HYUN | Director | 6600 TAFT STREET, SUITE 301, HOLLYWOOD, FL, 33024 |
| SHIM JAE HYOUNG | Agent | 6600 TAFT STREET, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | SHIM, JAE HYOUNG | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-01 | 6600 TAFT STREET, 301, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-01 | 6600 TAFT STREET, 301, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-01 | 6600 TAFT STREET, 301, HOLLYWOOD, FL 33024 | - |
| REINSTATEMENT | 2010-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-11-15 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-10-19 |
| Domestic Profit | 2009-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
