BIOTEKNICA, INC. - Florida Company Profile
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| Entity Name: | BIOTEKNICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Aug 1996 (29 years ago) |
| Date of dissolution: | 13 Jan 2025 (7 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jan 2025 (7 months ago) |
| Document Number: | P96000065546 |
| FEI/EIN Number | 650689822 |
| 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 |
| City: | Miami |
| 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 |
| 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 |
| RODRIGUEZ JORGE | Vice President | 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 Aug 2025
Sources: Florida Department of State