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BIOMEDICAL SOLUTIONS OF THE AMERICAS, INC. - Florida Company Profile

Company Details

Entity Name: BIOMEDICAL SOLUTIONS OF THE AMERICAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOMEDICAL SOLUTIONS OF THE AMERICAS, 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: 07 Jun 2010 (15 years ago)
Document Number: P10000048591
FEI/EIN Number 272836027

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7777 Glades Road, BOCA RATON, FL, 33434, US
Mail Address: 7777 Glades Road, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEACON GEORGE M President 4486 WOODFIELD BLVD., BOCA RATON, FL, 33434
DEACON GEORGE M Director 4486 WOODFIELD BLVD., BOCA RATON, FL, 33434
DEACON VICKY A Vice President 4486 WOODFIELD BLVD., BOCA RATON, FL, 33434
DEACON VICKY A Director 4486 WOODFIELD BLVD., BOCA RATON, FL, 33434
DEACON G. MICHAEL Secretary 7621 LADSON TER., LAKE WORTH, FL, 33467
DEACON G. MICHAEL Treasurer 7621 LADSON TER., LAKE WORTH, FL, 33467
DEACON G. MICHAEL Director 7621 LADSON TER., LAKE WORTH, FL, 33467
DEACON GEORGE M Agent 4486 WOODFIELD BLVD., BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-18 7777 Glades Road, 313, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2019-03-18 7777 Glades Road, 313, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-08-16
ANNUAL REPORT 2015-04-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State