BIOTEKNICA, INC. - Florida Company Profile
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| 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: |
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: | 06 Aug 1996 (29 years ago) |
| Date of dissolution: | 13 Jan 2025 (6 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jan 2025 (6 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State