| Entity Name: | BIO-FLEX INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO-FLEX INTERNATIONAL, 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: | 29 Dec 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000000190 |
| FEI/EIN Number |
954194239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 LESTON ST, STE 805, DALLAS, TX, 75247, US |
| Mail Address: | PO BOX 560703, DALLAS, TX, 75247, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EZEKIEL STEVEN | Director | 4747 LESTON ST STE 805, DALLAS, TX, 75247 |
| DE PAZ FERNANDO I | Agent | 9761 SUNRISE LAKES BLVD, FORT LAUDERDALE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-18 | 9761 SUNRISE LAKES BLVD, APT 202, FORT LAUDERDALE, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 4747 LESTON ST, STE 805, DALLAS, TX 75247 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 4747 LESTON ST, STE 805, DALLAS, TX 75247 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | DE PAZ, FERNANDO I | - |
| CORPORATE MERGER | 1996-02-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000009379 |
| NAME CHANGE AMENDMENT | 1996-01-16 | BIO-FLEX INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-18 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
