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  5. BIOTEKNICA, INC.

BIOTEKNICA, INC.

Company Details

Entity Name: BIOTEKNICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Aug 1996 (28 years ago)
Date of dissolution: 13 Jan 2025 (22 days ago)
Last Event: CONVERSION
Event Date Filed: 13 Jan 2025 (22 days 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
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

Agent

Name Role Address
CAPO RUBEN Agent 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

Director

Name Role Address
CAPO RUBEN Director 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

President

Name Role Address
CAPO RUBEN President 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

Vice President

Name Role Address
RODRIGUEZ JORGE Vice President 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

Treasurer

Name Role Address
ORTIZ BRAULIO Treasurer 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

PART

Name Role Address
NEAVES MICHAEL PART 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134
LARSEN JULIE PART 2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CONVERSION 2025-01-13 No data 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 No data
CHANGE OF MAILING ADDRESS 2015-01-20 2100 Ponce de Leon Blvd., Suite 1070, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-20 2100 Ponce de Leon Blvd., Suite 1070, CORAL GABLES, FL 33134 No data

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

Related by officers

CAPO RUBEN

SYNERGIS, INC. PLAZA CONDO, LLC. STERLING CONDO, LLC. YACHT CLUB CONDO, LLC. RCPG LABS LLC MARCO PROPERTY 788 LLC BTK HOLDINGS, LLC ARC PROPERTIES CORP. CONTROL CONCEPTS, INC. BTK HOLDINGS, INC.

RODRIGUEZ JORGE

JO JAY GROUP, CORP. PARADISE SCOOTER RENTALS INC PROFESSIONAL TIRE AND LUBE ENTERPRISES INC FANTASTICO DELIVERY, CORP. APPLIANCE ASSEMBLY, LLC SIJORO, L.L.C. ZEN'S PLACE MIXED MARTIAL ARTS LLC SEMINARIO LUZ CABALLERO, INC. GAVIOTA'S DEAL, LLC LOGIA ANGEL MARTINEZ ARANA # 35, INC.

ORTIZ BRAULIO

SYNERGIS, INC. BTK HOLDINGS, LLC BTK HOLDINGS, INC.

NEAVES MICHAEL

TRANSFORMATIONS 4 US, LLC NEAVES INVESTMENTS, LLC NEAVES & ASSOCIATES, INC.

LARSEN JULIE

SQUEAKY BOW-TIQUE LLC BEAUTE PAR TROIS, LLC ENDLESS ERRANDS, LLC WILL YUM LLC DAVID DELANO LLC JEM & ASSOCIATES, L.L.C. JULIE LANE LARSEN LLC PACIFICBLUE, INC. ALLERGY & PULMONARY EDUCATIONAL EXPERIENCES, INC. MATTIE BOOTS, LLC

Related by address

2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US

QUALIFIED DATA SYSTEMS, INC.

2100 Ponce de Leon Blvd., CORAL GABLES, FL, 33134, US

QUALIFIED DATA SYSTEMS, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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