| Entity Name: | BIO3 CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO3 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: | 05 Sep 1995 (30 years ago) |
| Date of dissolution: | 13 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2024 (a year ago) |
| Document Number: | P95000068155 |
| FEI/EIN Number |
650624796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 S.W. 68TH TERRACE, MIAMI, FL, 33143 |
| Mail Address: | 8000 S.W. 68TH TERRACE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASADO GUSTAVO E | Director | 8000 S.W. 68TH TERRACE, MIAMI, FL, 33143 |
| CASADO GUSTAVO E | Secretary | 8000 S.W. 68TH TERRACE, MIAMI, FL, 33143 |
| ESCUDERO-ALVAREZ PEDRO | Director | C/Marques de La ensenada 16, Madrid, 28004 |
| ESCUDERO-ALVAREZ PEDRO | President | C/Marques de La ensenada 16, Madrid, 28004 |
| DIEZ-FERNANDEZ MARIPAZ | Director | C/Marques de la Ensenada 16, Madrid, 28004 |
| DIEZ-FERNANDEZ MARIPAZ | Vice President | C/Marques de la Ensenada 16, Madrid, 28004 |
| ESCUDERO GUILLERMO | Director | C/Marques de la Ensenada 16, Madrid, 28004 |
| ESCUDERO GUILLERMO | Vice President | C/Marques de la Ensenada 16, Madrid, 28004 |
| CASADO GUSTAVO E | Agent | 8000 S.W. 68TH TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-13 | - | - |
| NAME CHANGE AMENDMENT | 1995-10-10 | BIO3 CORPORATION | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
