| Entity Name: | BIOINFINITY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2016 (9 years ago) |
| Document Number: | P13000062958 |
| FEI/EIN Number | 46-3306451 |
| Address: | 4310 FRONTERA LANE, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 4310 FRONTERA LANE, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PROFITS AND GAINS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NG BOON THIAM | President | 4310 FRONTERA LANE, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| NG SHEA KANG | Vice President | 4310 FRONTERA LANE, WESLEY CHAPEL, FL, 33543 |
| Name | Role | Address |
|---|---|---|
| SEE UN TIAN | Treasurer | 4310 FRONTERA LANE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 2808 WINDGUARD CIR, STE 102, WESLEY CHAPEL, FL 33544 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-26 | 4310 FRONTERA LANE, WESLEY CHAPEL, FL 33543 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 4310 FRONTERA LANE, WESLEY CHAPEL, FL 33543 | No data |
| REINSTATEMENT | 2016-04-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-03 | PROFITS AND GAINS LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-09 |
| REINSTATEMENT | 2016-04-03 |
| ANNUAL REPORT | 2014-03-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
