Detail by Entity Name

Florida Profit Corporation

BIOTISSUE HOLDINGS INC.

Filing Information
P01000047112 65-1116071 05/10/2001 FL ACTIVE AMENDED AND RESTATED ARTICLES 06/06/2024 NONE
Principal Address
7300 corporate center drive
Ste 700
Miami, FL 33126
Changed: 04/08/2024
Mailing Address
7300 corporate center drive
Ste 700
Miami, FL 33126
Changed: 04/08/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 07/11/2022

Address Changed: 07/11/2022
Officer/Director Detail Name & Address

Title Director

Rice, Matt
7300 corporate center drive
Ste 700
Miami, FL 33126
Title Director

Arnott, John
7300 corporate center drive
Ste 700
Miami, FL 33126
Title Director

Tseng, Amy
7300 corporate center drive
Ste 700
Miami, FL 33126
Title Director

Tseng, Scheffer
7300 corporate center drive
Ste 700
Miami, FL 33126
Title Director

Parikh, Shaunak
7300 corporate center drive
Ste 700
Miami, FL 33126
Title Director

White, Robert
7300 corporate center drive
Ste 700
Miami, FL 33126
Title Secretary

Cornelius, Michael
7300 corporate center drive
Ste 700
Miami, FL 33126
Title Chairman of Board

White, Robert
7300 corporate center drive
Ste 700
Miami, FL 33126
Title President/CEO

Tseng, Amy
7300 corporate center drive
Ste 700
Miami, FL 33126
Title Treasurer/CFO

Cornelius, Michael
7300 corporate center drive
Ste 700
Miami, FL 33126
Annual Reports
Report YearFiled Date
2022 05/27/2022
2023 03/06/2023
2024 04/08/2024

Document Images
06/06/2024 -- Amended and Restated Articles View image in PDF format
04/08/2024 -- ANNUAL REPORT View image in PDF format
03/06/2023 -- ANNUAL REPORT View image in PDF format
10/20/2022 -- Name Change View image in PDF format
07/11/2022 -- AMENDED ANNUAL REPORT View image in PDF format
05/27/2022 -- ANNUAL REPORT View image in PDF format
04/05/2022 -- Amendment View image in PDF format
12/27/2021 -- Amendment View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
09/18/2020 -- Amendment View image in PDF format
02/27/2020 -- ANNUAL REPORT View image in PDF format
04/05/2019 -- Amended and Restated Articles View image in PDF format
03/27/2019 -- ANNUAL REPORT View image in PDF format
01/04/2018 -- ANNUAL REPORT View image in PDF format
01/06/2017 -- ANNUAL REPORT View image in PDF format
02/02/2016 -- ANNUAL REPORT View image in PDF format
05/29/2015 -- Amended and Restated Articles View image in PDF format
01/09/2015 -- ANNUAL REPORT View image in PDF format
02/11/2014 -- ANNUAL REPORT View image in PDF format
08/14/2013 -- Amended and Restated Articles View image in PDF format
02/07/2013 -- ANNUAL REPORT View image in PDF format
01/12/2012 -- ANNUAL REPORT View image in PDF format
02/08/2011 -- ANNUAL REPORT View image in PDF format
02/21/2010 -- ANNUAL REPORT View image in PDF format
01/14/2009 -- ANNUAL REPORT View image in PDF format
01/04/2008 -- ANNUAL REPORT View image in PDF format
01/09/2007 -- ANNUAL REPORT View image in PDF format
01/26/2006 -- ANNUAL REPORT View image in PDF format
02/07/2005 -- ANNUAL REPORT View image in PDF format
03/08/2004 -- ANNUAL REPORT View image in PDF format
01/17/2003 -- ANNUAL REPORT View image in PDF format
05/13/2002 -- Share Exchange View image in PDF format
03/27/2002 -- ANNUAL REPORT View image in PDF format
05/10/2001 -- Domestic Profit View image in PDF format