| Entity Name: | BIOGRAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOGRAM, 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: | 25 Sep 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2013 (11 years ago) |
| Document Number: | P97000083827 |
| FEI/EIN Number |
593473274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 GOVERNOR'S RD, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | P.O. Box 762, PONTE VEDRA BEACH, FL, 32004, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ CLYDE LJr. | Director | P.O. Box 762, PONTE VEDRA BEACH, FL, 32004 |
| SCHULTZ JOY K | Secretary | P.O. Box 762, PONTE VEDRA BEACH, FL, 32004 |
| SCHULTZ JOY K | Treasurer | P.O. Box 762, PONTE VEDRA BEACH, FL, 32004 |
| SCHULTZ JOY K | Director | P.O. Box 762, PONTE VEDRA BEACH, FL, 32004 |
| Schultz Clyde LJr. | Agent | 203 GOVERNOR'S RD, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-15 | Schultz, Clyde Lewis, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 203 GOVERNOR'S RD, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 203 GOVERNOR'S RD, PONTE VEDRA BEACH, FL 32082 | - |
| REINSTATEMENT | 2013-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2004-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
