| Entity Name: | BIOS MATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOS MATE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 May 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000038060 |
| FEI/EIN Number |
650643945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 SOUTH DIXIE HIGHWAY, SUITE 255, MIAMI, FL, 33156 |
| Mail Address: | 11767 SOUTH DIXIE HIGHWAY, SUITE 255, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILBERT MICHAEL I | President | 11767 S. DIXIE HWY, #255, MIAMI, FL, 33156 |
| GILBERT MICHAEL I | Treasurer | 11767 S. DIXIE HWY, #255, MIAMI, FL, 33156 |
| GILBERT MICHAEL I | Director | 11767 S. DIXIE HWY, #255, MIAMI, FL, 33156 |
| COOPER MICHAEL | Vice President | 11767 S. DIXIE HWY, #255, MIAMI, FL, 33156 |
| COOPER MICHAEL | Secretary | 11767 S. DIXIE HWY, #255, MIAMI, FL, 33156 |
| COOPER MICHAEL | Director | 11767 S. DIXIE HWY, #255, MIAMI, FL, 33156 |
| GRUBER PETER G | Agent | 9100 SOUTH DADELAND BOULEVARD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-01 | 11767 SOUTH DIXIE HIGHWAY, SUITE 255, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-01 | 9100 SOUTH DADELAND BOULEVARD, ONE DATRAN CENTER, SUITE 910, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-01 | 11767 SOUTH DIXIE HIGHWAY, SUITE 255, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-01 | GRUBER, PETER G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
