| Entity Name: | BIO HEALTH INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO HEALTH INTERNATIONAL CORPORATION 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: | 07 Sep 1994 (31 years ago) |
| Date of dissolution: | 28 Apr 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2006 (19 years ago) |
| Document Number: | P94000065621 |
| FEI/EIN Number |
650526454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2050 NE 163RD ST. # 203, 2ND FLOOR, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 2050 NE 163 RD ST. # 203, 2ND FLOOR, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LEONARDO A | President | 9350 SOUTH DIXIE HWY PA-2, MIAMI, FL |
| RUIZ JUAN | Vice President | 2050 NE 163RD ST # 203, N MIAMI BEACH, FL, 33162 |
| DE CORTADA RAMON | Director | 2050 NE 163RD ST # 203, N MIAMI BEACH, FL, 33162 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-04-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 18851 NE 29TH AVENUE, SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 2050 NE 163RD ST. # 203, 2ND FLOOR, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 2050 NE 163RD ST. # 203, 2ND FLOOR, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-07-25 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
