| Entity Name: | BIOSERENE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOSERENE, 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: | 10 Sep 2019 (6 years ago) |
| Document Number: | P19000071430 |
| FEI/EIN Number |
84-3200435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4398 SW PORT WAY, PALM CITY, FL, 34990, US |
| Mail Address: | 4398 SW PORT WAY, PALM CITY, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH ALKA | Owne | 4398 SW Port Way, Palm City, FL, 34990 |
| SHAH SHAILESH | Busi | 4398 SW Port Way, Palm City, FL, 34990 |
| SHAH SHAILESH S | Agent | 4398 SW Port Way, Palm City, FL, 34990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000049564 | HOLISTIC GHEE THERAPY | ACTIVE | 2023-04-19 | 2028-12-31 | - | 4398 SW PORT WAY, PALM CITY, FL, 34990 |
| G23000049563 | ETHNIC HAIR BY BIOSERENE | ACTIVE | 2023-04-19 | 2028-12-31 | - | 4398 SW PORT WAY, PALM CITY, FL, 34990 |
| G22000074983 | SKINSUPREME | ACTIVE | 2022-06-21 | 2027-12-31 | - | 4398 SW PORT WAY, PALM CITY, FL, 34990 |
| G21000137059 | DIETARY HERBALS | ACTIVE | 2021-10-12 | 2026-12-31 | - | 4398 SW PORT WAY, PALM CITY, FL, 34990 |
| G21000095970 | EXALT HEMP | ACTIVE | 2021-07-22 | 2026-12-31 | - | 4394 SW PORT WAY, PALM CITY, FL, 34990 |
| G21000036539 | CANNASERENE | ACTIVE | 2021-03-16 | 2026-12-31 | - | 4398 SW PORT WAY, PALM CITY, FL, 34990 |
| G21000036546 | AYURADIANCE | ACTIVE | 2021-03-16 | 2026-12-31 | - | 4398 SW PORT WAY, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-09-23 | 4398 SW PORT WAY, PALM CITY, FL 34990 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-23 | SHAH, SHAILESH S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-23 | 4398 SW Port Way, Palm City, FL 34990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 4398 SW PORT WAY, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-23 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-11-20 |
| AMENDED ANNUAL REPORT | 2020-08-22 |
| ANNUAL REPORT | 2020-06-07 |
| Domestic Profit | 2019-09-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7657478303 | 2021-01-28 | 0455 | PPP | 4398 SW Port Way, Palm City, FL, 34990-5583 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
