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BIOTONUS CORP. - Florida Company Profile

Company Details

Entity Name: BIOTONUS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOTONUS 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: 12 Jul 2022 (3 years ago)
Document Number: P22000055544
FEI/EIN Number 88-3414135

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

Address: 400 N ASHLEY DRIVE SUITE 1900, TAMPA, FL, 33602, US
Mail Address: 400 N ASHLEY DRIVE SUITE 1900, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCEL POLOMKA Chief Strategy Officer 400 N ASHLEY DRIVE SUITE 1900, TAMPA, FL, 33602
ANDRE HOEPFEL Chief Technical Officer 400 N ASHLEY DRIVE SUITE 1900, TAMPA, FL, 33602
File Florida Co. Agent 7021 University Blvd, Winter Park, FL, 32792
Petsch Markus G Director 400 N ASHLEY DRIVE, TAMPA, FL, 33602
JOSEPHINE PETSCH CIOS 400 N ASHLEY DRIVE SUITE 1900, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-06 File Florida Co. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 7021 University Blvd, Winter Park, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2023-03-24
Domestic Profit 2022-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State