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BIOPASS MEDICAL SYSTEMS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: BIOPASS MEDICAL SYSTEMS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIOPASS MEDICAL SYSTEMS, INCORPORATED 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: 11 Oct 1999 (26 years ago)
Document Number: P99000090709
FEI/EIN Number 650954232

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

Address: 2317 S.E. 12TH ST., POMPANO BEACH, FL, 33062-7057, US
Mail Address: 2317 S.E. 12TH ST., POMPANO BEACH, FL, 33062-7057, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRUSSELS JAY D Vice President 2317 S.E. 12TH ST., POMPANO BEACH, FL, 330627057
Price Edna President 2317 S.E. 12TH ST., POMPANO BEACH, FL, 330627057
Brussels Francine H Asst 2317 S.E. 12TH ST., POMPANO BEACH, FL, 330627057
BRUSSELS JAY D Agent 2317 S.E. 12TH STREET, POMPANO BEACH, FL, 330627057

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000159807 DSL EXPRESS ACTIVE 2021-12-02 2026-12-31 - 5645 CORAL RIDGE DRIVE, # 430, CORAL SPRINGS, FL, 33076
G19000131069 FIBERNET ACTIVE 2019-12-11 2029-12-31 - 5645 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076
G19000024698 FIBNERNET EXPIRED 2019-02-20 2024-12-31 - 7401 WILES ROAD, STE 222, CORAL SPRINGS, FL, 33067
G19000023210 COMTEC SYSTEMS ACTIVE 2019-02-15 2029-12-31 - 5645 CORAL RIDGE DRIVE, STE 430, CORAL SPRINGS, FL, 33076
G16000043178 DSLX.NET ACTIVE 2016-04-28 2026-12-31 - 5645 CORAL RIDGE DRIVE, STE #430, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 2317 S.E. 12TH STREET, POMPANO BEACH, FL 33062-7057 -
CHANGE OF PRINCIPAL ADDRESS 2010-12-03 2317 S.E. 12TH ST., POMPANO BEACH, FL 33062-7057 -
CHANGE OF MAILING ADDRESS 2010-12-03 2317 S.E. 12TH ST., POMPANO BEACH, FL 33062-7057 -
REGISTERED AGENT NAME CHANGED 2009-01-19 BRUSSELS, JAY D -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-06-22
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7105578300 2021-01-27 0455 PPS 2317 SE 12th St, Pompano Beach, FL, 33062-7057
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49212
Loan Approval Amount (current) 49212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33062-7057
Project Congressional District FL-23
Number of Employees 3
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49530.19
Forgiveness Paid Date 2021-09-22
5741857710 2020-05-01 0455 PPP 2317 SE 12TH ST, POMPANO BEACH, FL, 33062-7057
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51990
Loan Approval Amount (current) 51990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address POMPANO BEACH, BROWARD, FL, 33062-7057
Project Congressional District FL-23
Number of Employees 4
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49822.77
Forgiveness Paid Date 2021-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State