| Entity Name: | BIO PED FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO PED FLORIDA, 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: | 10 Sep 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S78848 |
| FEI/EIN Number |
593098059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % REID HANEY, P.O. BOX 1438, TAMPA, FL, 33601 |
| Mail Address: | % REID HANEY, P.O. BOX 1438, TAMPA, FL, 33601 |
| ZIP code: | 33601 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLER, ROSS | President | 2150 WINSTON PK DR #2, OAKVILLE, ONT, CAN. |
| HELLER, ROSS | Director | 2150 WINSTON PK DR #2, OAKVILLE, ONT, CAN. |
| HELLER, GREG | Vice President | 2150 WINSTON PK DR #2, OAKVILLE, ONT, CAN |
| HELLER, GREG | Secretary | 2150 WINSTON PK DR #2, OAKVILLE, ONT, CAN |
| HELLER, GREG | Treasurer | 2150 WINSTON PK DR #2, OAKVILLE, ONT, CAN |
| HELLER, GREG | Director | 2150 WINSTON PK DR #2, OAKVILLE, ONT, CAN |
| HANEY, R. REID | Agent | % FOWLER WHITE GILLEN BOGGS VILLAREAL P.A., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
