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BIOSTAX CORP - Florida Company Profile

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Company Details

Entity Name: BIOSTAX CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOSTAX 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: 02 Dec 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Oct 2023 (2 years ago)
Document Number: P93000082736
FEI/EIN Number 593226705

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

Address: 2774 East Colonial Drive, Orlando, FL, 32803, US
Mail Address: 2774 East Colonial Drive, Orlando, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wilson Kelly Chief Operating Officer 2431 Aloma Avenue #124, Winter Park, FL, 32792
Farmer Glen Chief Financial Officer 2431 Aloma Avenue #124, Winter Park, FL, 32792
Grifin Noreen Chief Executive Officer 2431 Aloma Avenue #124, Winter Park, FL, 32792
Caperton Clay Director 2431 Aloma Avenue #124, Winter Park, FL, 32792
Suro Craig Director 2431 Aloma Avenue #124, Winter Park, FL, 32792
CORPORATE CREATIONS NETWORK INC. Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001559356
Phone:
(888) 613-8802

Latest Filings

Form type:
10-Q
File number:
000-54933
Filing date:
2025-04-11
File:
Form type:
25
File number:
000-54933
Filing date:
2025-02-20
File:
Form type:
8-K
File number:
000-54933
Filing date:
2025-02-20
File:
Form type:
10-Q
File number:
000-54933
Filing date:
2024-08-19
File:
Form type:
10-Q/A
File number:
000-54933
Filing date:
2024-08-19
File:

Legal Entity Identifier

LEI Number:
549300H18XU575ZJKX93

Registration Details:

Initial Registration Date:
2013-05-29
Next Renewal Date:
2014-05-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000044243 ATTUNE BIOTECH ACTIVE 2025-03-31 2030-12-31 - 2431 ALOMA AVE, SUITE 124, WINTER PARK, FL, 32792
G23000011819 BIOSTAX CORP. ACTIVE 2023-01-25 2028-12-31 - 1317 EDGEWATER DR., SUITE 4882, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-11 2431 Aloma Avenue #124, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2024-02-11 2431 Aloma Avenue #124, Winter Park, FL 32792 -
NAME CHANGE AMENDMENT 2023-10-05 BIOSTAX CORP -
AMENDMENT 2020-03-12 - -
AMENDMENT 2020-02-06 - -
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 801 US HWY 1, N PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2020-02-06 CORPORATE CREATIONS NETWORK, INC. -
REINSTATEMENT 2019-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
NAME CHANGE AMENDMENT 2014-10-27 IMMUNE THERAPEUTICS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000455644 LAPSED 2016-CA-6611-O ORANGE COUNTY CIRCUIT COURT 2017-07-25 2022-08-09 $21,508.19 NAVIGATORS INSURANCE COMPANY, A NEW YORK CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775, NORTH MIAMI BEACH, FL 33160
J17000677007 INACTIVE WITH A SECOND NOTICE FILED 2015-CA-007372-O CIRCUIT COURT, ORANGE COUNTY 2015-09-11 2022-12-14 $194,818.96 EJ KRAUSE AND ASSOCIATES INC, C/O KILLGORE PEARLMAN STAMP DENIUS & SQU, 2 S ORANGE AVENUE FL 5, ORLANDO, FL 32801

Documents

Name Date
ANNUAL REPORT 2024-02-11
Name Change 2023-10-05
ANNUAL REPORT 2023-01-13
AMENDED ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-16
AMENDED ANNUAL REPORT 2020-06-02
Amendment 2020-03-12
ANNUAL REPORT 2020-03-02
Amendment 2020-02-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State