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BIOSOLUTIA INC. - Florida Company Profile

Company Details

Entity Name: BIOSOLUTIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOSOLUTIA 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: 03 Apr 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000030097
FEI/EIN Number 51-0529521

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

Address: 610 CRESCENT EXECUTIVE COURT #200, LAKE MARY, FL, 32746
Mail Address: 610 CRESCENT EXECUTIVE COURT #200, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOSOLUTIA INC.401(K) PROFIT SHARING PLAN 2019 510529521 2020-03-31 BIOSOLUTIA, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 4076038043
Plan sponsor’s address 610 CRESCENT EXECUTIVE COURT, SUITE 200, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2020-03-31
Name of individual signing JAMES P LONG
Valid signature Filed with authorized/valid electronic signature
BIOSOLUTIA INC.401(K) PROFIT SHARING PLAN 2018 510529521 2019-07-25 BIOSOLUTIA, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9197888565
Plan sponsor’s address 610 CRESCENT EXECUTIVE COURT, SUITE 200, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing JAMES P LONG
Valid signature Filed with authorized/valid electronic signature
BIOSOLUTIA INC.401(K) PROFIT SHARING PLAN 2017 510529521 2018-07-27 BIOSOLUTIA, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9197888565
Plan sponsor’s address 610 CRESCENT EXECUTIVE COURT, SUITE 200, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing JAMES P LONG
Valid signature Filed with authorized/valid electronic signature
BIOSOLUTIA INC.401(K) PROFIT SHARING PLAN 2016 510529521 2017-07-07 BIOSOLUTIA, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9197888565
Plan sponsor’s address 610 CRESCENT EXECUTIVE COURT, SUITE 200, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing JAMES P LONG
Valid signature Filed with authorized/valid electronic signature
BIOSOLUTIA INC.401(K) PROFIT SHARING PLAN 2015 510529521 2016-07-28 BIOSOLUTIA, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9197888565
Plan sponsor’s address 610 CRESCENT EXECUTIVE COURT, SUITE 200, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing JAMES P LONG
Valid signature Filed with authorized/valid electronic signature
BIOSOLUTIA, INC. DEFINED BENEFIT PLAN 2014 510529521 2016-08-08 BIOSOLUTIA, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 4076038043
Plan sponsor’s address 610 CRESCENT EXECUTIVE COURT, SUITE 200, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2016-08-08
Name of individual signing JAMES P. LONG
Valid signature Filed with authorized/valid electronic signature
BIOSOLUTIA INC 401(K) PROFIT SHARING PLAN 2014 510529521 2015-07-30 BIOSOLUTIA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9197888565
Plan sponsor’s address 610 CRESCENT EXECUTIVE COURT, SUITE 200, LAKE MARY, FL, 32746

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing JAMES P LONG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LONG JAMES PJR. Director 610 CRESCENT EXECUTIVE COURT #200, LAKE MARY, FL, 32746
DESMARAIS DANIEL R Director 601 CRESCENT EXECUTIVE COURT #200, LAKE MARY, FL, 32746
LONG JAMES PJR. Agent 610 CRESCENT EXECUTIVE COURT #200, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CONVERSION 2018-09-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000231051. CONVERSION NUMBER 900000185829
REINSTATEMENT 2016-06-14 - -
REGISTERED AGENT NAME CHANGED 2016-06-14 LONG, JAMES P, JR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
MERGER 2014-04-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000139805

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
REINSTATEMENT 2016-06-14
Merger 2014-04-10
Domestic Profit 2014-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State