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BIOTECNO USA CORP. - Florida Company Profile

Company Details

Entity Name: BIOTECNO USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOTECNO USA CORP. 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: 15 Apr 2013 (12 years ago)
Document Number: P13000034124
FEI/EIN Number 46-2556689

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

Address: 7571 SW 151ST TERRACE, Palmetto Bay, FL, 33158, US
Mail Address: 7571 SW 151ST TERRACE, Palmetto Bay, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reyes Nancy B Director 7571 SW 151st Terrace, Palmetto Bay, FL, 33158
REYES NANCY B Agent 7571 SW 151st Terrace, Palmetto Bay, FL, 33158

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-06-23 7571 SW 151st Terrace, Palmetto Bay, FL 33158 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-09 7571 SW 151ST TERRACE, Palmetto Bay, FL 33158 -
CHANGE OF MAILING ADDRESS 2022-05-09 7571 SW 151ST TERRACE, Palmetto Bay, FL 33158 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-06-23
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-27
AMENDED ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4210477307 2020-04-29 0455 PPP 7600 SW 141 St, MIAMI, FL, 33158
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11600
Loan Approval Amount (current) 11600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33158-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 424590
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11712.82
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State