BIOSTAX CORP - Florida Company Profile

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 |
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 | - |
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.
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 |
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. | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State