| Entity Name: | BIO GENESIS U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO GENESIS U.S.A., 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: | 23 Feb 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000017619 |
| FEI/EIN Number |
650645230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23933 SANCTUARY LAKES CT., BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 23933 SANCTUARY LAKES CT., BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLIKEN MARK | Vice President | 23933 SANCTUARY LAKES CT., BONITA SPRINGS, FL, 34134 |
| MILLIKEN MARK | Secretary | 23933 SANCTUARY LAKES CT., BONITA SPRINGS, FL, 34134 |
| MILLIKEN SALLY | President | 23933 SANCTUARY LAKES CT., BONITA SPRINGS, FL, 34134 |
| MILLIKEN SALLY | Treasurer | 23933 SANCTUARY LAKES CT., BONITA SPRINGS, FL, 34134 |
| MILLIKEN MARK | Agent | 23933 SANCTUARY LAKES CT., BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-26 | 23933 SANCTUARY LAKES CT., BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-26 | 23933 SANCTUARY LAKES CT., BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-26 | 23933 SANCTUARY LAKES CT., BONITA SPRINGS, FL 34134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900001207 | LAPSED | 04-CC-003140 | LEE COUNTY COUNTY COURT | 2004-12-15 | 2010-01-18 | $18533.80 | VISION CAPITAL, INC. F/K/A IMPERIAL BUSINESS CREDIT INC, 16935 WEST BERNARDO DRIVE, SUITE #224, SAN DIEGO, CA 92127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-15 |
| REINSTATEMENT | 2000-09-26 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
