| Entity Name: | BIOCHEM TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOCHEM TRADING 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 Sep 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000081792 |
| FEI/EIN Number |
453308905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4369 SW 20TH LANE, GAINESVILLE, FL, 32607, US |
| Mail Address: | 4369 SW 20TH LANE, GAINESVILLES, FL, 32607, US |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALONA IRAMIS M | Vice President | 8284 KEY ROYAL CIRCLE #1334, NAPLES, FL, 34119 |
| ESCALONA KEVIN M | Director | 8284 KEY ROYAL CIRCLE #1334, NAPLES, FL, 34119 |
| ESCALONA KEVIN M | Secretary | 8284 KEY ROYAL CIRCLE #1334, NAPLES, FL, 34119 |
| ESCALONA IRAMIS M | Director | 8284 KEY ROYAL CIRCLE #1334, NAPLES, FL, 34119 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 4369 SW 20TH LANE, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 4369 SW 20TH LANE, GAINESVILLE, FL 32607 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2017-11-06 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| Off/Dir Resignation | 2013-02-15 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-09-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
