| Entity Name: | BI-SQUARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BI-SQUARE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 1979 (46 years ago) |
| Document Number: | 639733 |
| FEI/EIN Number |
591939242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 S. COUNTRY CLUB BLVD., BOCA RATON, FL, 33487 |
| Mail Address: | 435 S. COUNTRY CLUB BLVD., BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPARRI, ANGELO S | President | 435 S. COUNTRY CLUB BLVD., BOCA RATON, FL, 33487 |
| GASPARRI RITA A | Director | 435 S. COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| GASPARRI, ANGELO S | Secretary | 435 S. COUNTRY CLUB BLVD., BOCA RATON, FL, 33487 |
| GASPARRI ANGELO A | Director | 6615Newport Lake Circle, Boca Raton, FL, 33496 |
| GASPARRI ANGELO S | Agent | 435 COUNTRY CLUB BLVD., BOCA RATON, FL, 33487 |
| GASPARRI, ANGELO S | Director | 435 S. COUNTRY CLUB BLVD., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | GASPARRI, ANGELO S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 435 COUNTRY CLUB BLVD., BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-12 | 435 S. COUNTRY CLUB BLVD., BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-12 | 435 S. COUNTRY CLUB BLVD., BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
