Bio Minerals Corp. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 21, 2025, this corporation is officially registered under the document number 23803125 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Gerard Wirtz from , holding the position of Director; Liesbet Verledens from Miami-dade County FL, serving as the Treasurer; Maurice Wirtz from Miami-dade County FL, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.
As of the latest update, Bio Minerals Corp. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 4/9/2025 12:52:34 PM
Bio Minerals Corp.
Filing information
Company Name
Bio Minerals Corp.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23803125
Date Filed
March 21, 2025
Company Age
1 month
State
AZ
Status
Active
Status Date
04/08/2025
Approval Date
04/08/2025
Original Incorporation Date
11/05/2021
Domicile State
Delaware
Business Type
Sales And Marketing Of Dietary Supplements
Life Period
Perpetual
Annual Report Due Date
03/21/2026
The data on Bio Minerals Corp. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 4/9/2025.
Contact details
Principal Address
3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
Attention: C T Corporation
County: Maricopa
Last Updated: 04/08/2025
Phoenix, AZ 85012
Attention: C T Corporation
County: Maricopa
Last Updated: 04/08/2025
Entity Principal Office Address
1209 Orange Street
Wilmington, De 19801
Last Updated: 04/08/2025
County: New Castle
Wilmington, De 19801
Last Updated: 04/08/2025
County: New Castle
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/08/2025
County: Maricopa
Appointed Status: Active 4/8/2025
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 04/08/2025
County: Maricopa
Appointed Status: Active 4/8/2025
Officer/Director Details
Gerard Wirtz
Director
Director
Liesbet Verledens
Treasurer
252 Nw 29th Street, 9th Floor, Suite 1028, Miami
Miami-dade County, FL 33127
Treasurer
252 Nw 29th Street, 9th Floor, Suite 1028, Miami
Miami-dade County, FL 33127
Maurice Wirtz
President/CEO
252 Nw 29th Street, 9th Floor, Suite 1028, Miami
Miami-dade County, FL 33127
President/CEO
252 Nw 29th Street, 9th Floor, Suite 1028, Miami
Miami-dade County, FL 33127
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25032111078146
Filed Date
3/21/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/21/2025
Barcode ID
25032111078146
Name Type
True Name
Name
BIO MINERALS CORP.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
3/21/2025
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