BIO-GENESIS INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | BIO-GENESIS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIO-GENESIS INTERNATIONAL, 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: | 29 Apr 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | V32820 |
| FEI/EIN Number |
650330550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9610 NW 52 PLACE, CORAL SPRINGS, FL, 33076, BR |
| Mail Address: | 9610 NW 52 PLACE, CORAL SPRINGS, FL, 33076, BR |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINIET JAY J | President | 9610 NW 52 PLACE, CORAL SPRINGS, FL, 33076 |
| MINIET JAY J | Director | 9610 NW 52 PLACE, CORAL SPRINGS, FL, 33076 |
| JIMENEZ GLORIA | Secretary | 7840 NW 50TH ST #303, LAUDERHILL, FL, 33351 |
| JIMENEZ GLORIA | Treasurer | 7840 NW 50TH ST #303, LAUDERHILL, FL, 33351 |
| JIMENEZ GLORIA | Director | 7840 NW 50TH ST #303, LAUDERHILL, FL, 33351 |
| MINIET DENISE M | Vice President | 9610 NW 52 PLACE, CORAL SPRINGS, FL, 33076 |
| MINIET JAY J | Agent | 9610 NW 52 PLACE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 9610 NW 52 PLACE, CORAL SPRINGS, FL 33076 BR | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 9610 NW 52 PLACE, CORAL SPRINGS, FL 33076 BR | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-10 | MINIET, JAY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-10 | 9610 NW 52 PLACE, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State