| Entity Name: | PHOTOBIONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOTOBIONICS, 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: | 08 May 2017 (8 years ago) |
| Document Number: | P17000041649 |
| FEI/EIN Number |
35-2622323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Suite 507, MIAMI, FL, 33131, US |
| Mail Address: | c/o Lehtinen Schultz, PLLC, 1200 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELDHORDT TOM | President | FUERSTENSTRASSE 39A, BERLIN, 14163 |
| FELDHORDT TOM | Treasurer | FUERSTENSTRASSE 39A, BERLIN, 14163 |
| FELDHORDT TOM | Director | FUERSTENSTRASSE 39A, BERLIN, 14163 |
| SEEGERS RALF C | Secretary | SCHOENSTEDTSTRASSE 7, BERLIN, 12043 |
| SEEGERS RALF C | Director | SCHOENSTEDTSTRASSE 7, BERLIN, 12043 |
| EINTRAGSVERWALTUNG, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 1200 Brickell Avenue, Suite 507, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 1200 Brickell Avenue, Suite 507, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | Eintragsverwaltung, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 1200 Brickell Avenue, Suite 507, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-01 |
| Domestic Profit | 2017-05-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
