Search icon

BIO-MECANICA, INC. - Florida Company Profile

Company Details

Entity Name: BIO-MECANICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIO-MECANICA, 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: 14 Jul 1997 (28 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P97000061014
FEI/EIN Number 593465892

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14221 SW 142 ST, MIAMI, FL, 33186, US
Mail Address: 14221 SW 142 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEORGE PHILLIP T Chairman 120 ARVIDA PKWY, CORAL GABLES, FL, 33156
KHOURI ROGER K Director 478 BAY LANE, KEY BISCAYNE, FL, 33149
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-22 14221 SW 142 ST, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2008-01-22 14221 SW 142 ST, MIAMI, FL 33186 -
REINSTATEMENT 2001-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1998-06-24 - -
REGISTERED AGENT ADDRESS CHANGED 1998-06-24 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 1998-06-24 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State