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  5. BIOTEKNICA, INC.

BIOTEKNICA, INC. - Florida Company Profile

Company Details

Entity Name: BIOTEKNICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOTEKNICA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Aug 1996 (29 years ago)
Date of dissolution: 13 Jan 2025 (3 months ago)
Last Event: CONVERSION
Event Date Filed: 13 Jan 2025 (3 months ago)
Document Number: P96000065546
FEI/EIN Number 650689822

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US
Mail Address: 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOTEKNICA, INC. RETIREMENT PLAN 2023 650689822 2024-07-17 BIOTEKNICA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3054452080
Plan sponsor’s address 2100 PONCE DE LEON BLVD., SUITE 1070, CORAL GABLES, FL, 33134
BIOTEKNICA, INC. RETIREMENT PLAN 2022 650689822 2023-04-14 BIOTEKNICA, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3054452080
Plan sponsor’s address 2100 PONCE DE LEON BLVD., SUITE 1070, CORAL GABLES, FL, 33134
BIOTEKNICA, INC. RETIREMENT PLAN 2021 650689822 2022-07-05 BIOTEKNICA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3054452080
Plan sponsor’s address 2100 PONCE DE LEON BLVD., SUITE 1070, CORAL GABLES, FL, 33134
BIOTEKNICA, INC. RETIREMENT PLAN 2020 650689822 2021-09-04 BIOTEKNICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3054452080
Plan sponsor’s address 2100 PONCE DE LEON BLVD., SUITE 1070, CORAL GABLES, FL, 33134
BIOTEKNICA, INC. RETIREMENT PLAN 2019 650689822 2020-05-07 BIOTEKNICA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3054452080
Plan sponsor’s address 2100 PONCE DE LEON BLVD., SUITE 1070, CORAL GABLES, FL, 33134
BIOTEKNICA, INC. RETIREMENT PLAN 2018 650689822 2019-06-15 BIOTEKNICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3054452080
Plan sponsor’s address 2100 PONCE DE LEON BLVD., SUITE 1070, CORAL GABLES, FL, 33134
BIOTEKNICA, INC. RETIREMENT PLAN 2017 650689822 2018-05-17 BIOTEKNICA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3054452080
Plan sponsor’s address 2100 PONCE DE LEON BLVD., SUITE 1070, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing RUBEN CAPO
Valid signature Filed with authorized/valid electronic signature
BIOTEKNICA, INC. RETIREMENT PLAN 2016 650689822 2017-06-08 BIOTEKNICA, INC. 20
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3054452080
Plan sponsor’s address 2100 PONCE DE LEON BLVD., SUITE 1070, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing RUBEN CAPO
Valid signature Filed with authorized/valid electronic signature
BIOTEKNICA, INC. RETIREMENT PLAN 2016 650689822 2018-05-17 BIOTEKNICA, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3054452080
Plan sponsor’s address 2100 PONCE DE LEON BLVD., SUITE 1070, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing RUBEN CAPO
Valid signature Filed with authorized/valid electronic signature
BIOTEKNICA, INC. RETIREMENT PLAN 2015 650689822 2016-06-06 BIOTEKNICA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541600
Sponsor’s telephone number 3054452080
Plan sponsor’s address 2100 PONCE DE LEON BLVD., SUITE 1070, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-06-06
Name of individual signing RUBEN CAPO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAPO RUBEN Director 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
CAPO RUBEN President 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
RODRIGUEZ JORGE Director 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
RODRIGUEZ JORGE Vice President 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
ORTIZ BRAULIO Director 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
ORTIZ BRAULIO Treasurer 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
NEAVES MICHAEL PART 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
LARSEN JULIE PART 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
CAPO RUBEN Agent 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CONVERSION 2025-01-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L25000019616. CONVERSION NUMBER 500000263675
CHANGE OF PRINCIPAL ADDRESS 2015-01-20 2100 Ponce de Leon Blvd., Suite 1070, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-01-20 2100 Ponce de Leon Blvd., Suite 1070, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-20 2100 Ponce de Leon Blvd., Suite 1070, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2493047209 2020-04-16 0455 PPP 2100 Ponce de Leon Blvd Ste 1070, CORAL GABLES, FL, 33134-5226
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 616937
Loan Approval Amount (current) 616937
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5226
Project Congressional District FL-27
Number of Employees 23
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 623630.34
Forgiveness Paid Date 2021-05-21

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ORTIZ BRAULIO

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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