| Entity Name: | GOODWIN BIOTECHNOLOGY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Aug 1992 (32 years ago) |
| Date of dissolution: | 17 Apr 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Apr 2019 (6 years ago) |
| Document Number: | V59526 |
| FEI/EIN Number | 65-0368262 |
| Address: | 1850 NW 69TH AVE, SUITE 4, PLANTATION, FL 33313 |
| Mail Address: | 1850 NW 69TH AVE, SUITE 4, PLANTATION, FL 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BARCELONA & PILARSKI, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Agarwal, Sunil K | Financial Controller | 1850 NW 69TH AVE, SUITE 4 PLANTATION, FL 33313 |
| Name | Role | Address |
|---|---|---|
| PINTO, KARL | Chief Executive Officer | 1850 N.W. 69TH AVE, PLANTATION, FL 33313 |
| Name | Role | Address |
|---|---|---|
| MENEZES, CESAR | Chairman | 1850 NW 69TH AVENUE, PLANTATION, FL 33313 |
| Name | Role | Address |
|---|---|---|
| Lee, SooYoung, Dr. | Chief Operating Officer | 1850 NW 69TH AVE, SUITE 4 PLANTATION, FL 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-04-17 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GOODWIN BIOTECHNOLOGY, INCORPORATED. CONVERSION NUMBER 100000192111 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 5237 Summerlin Commons Blvd, Suite 306, FT MYERS, FL 33907 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | BARCELONA & PILARSKI, P.A. | No data |
| CANCEL ADM DISS/REV | 2009-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 1850 NW 69TH AVE, SUITE 4, PLANTATION, FL 33313 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 1850 NW 69TH AVE, SUITE 4, PLANTATION, FL 33313 | No data |
| AMENDMENT | 2005-01-13 | No data | No data |
| REINSTATEMENT | 1994-09-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Name | Date |
|---|---|
| Conversion | 2019-04-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-02-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
