| Entity Name: | BIOTECH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIOTECH CORPORATION 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: | 04 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2016 (9 years ago) |
| Document Number: | P99000050686 |
| FEI/EIN Number |
650948528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25 ST, Miami, FL, 33172, US |
| Mail Address: | 9600 NW 25 ST, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMONA LUCY A | President | 9600 NW 25 ST, Miami, FL, 33172 |
| GALLAMINI CARLOS M | Director | 9600 NW 25 ST, Miami, FL, 33172 |
| GALLAMINI CARLOS M | Secretary | 9600 NW 25 ST, Miami, FL, 33172 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 9600 NW 25 ST, Suite 5G, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-04 | 9600 NW 25 ST, Suite 5G, Miami, FL 33172 | - |
| REINSTATEMENT | 2016-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-27 | ATRIUM REGISTERED AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2003-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-10 |
| REINSTATEMENT | 2016-09-27 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
