| Entity Name: | BACKGROUND INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Oct 2003 (22 years ago) |
| Branch of: | BACKGROUND INVESTIGATIVE SERVICES, INC., ILLINOIS (Company Number CORP_59549073) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F03000005331 |
| FEI/EIN Number |
364177187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 77 W. WASHINGTON STREET, STE. 1521, CHICAGO, IL, 60602 |
| Mail Address: | 6538 COLLINS AVENUE, STE. 320, MIAMI BEACH, FL, 33141 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COLON JOHN | Chairman | 77 W. WASHINGTON STREET, STE. 1521, CHICAGO, IL, 60602 |
| COLON JOHN | President | 77 W. WASHINGTON STREET, STE. 1521, CHICAGO, IL, 60602 |
| COLON JOHN | Vice President | 77 W. WASHINGTON STREET, STE. 1521, CHICAGO, IL, 60602 |
| COLON JOHN | Secretary | 77 W. WASHINGTON STREET, STE. 1521, CHICAGO, IL, 60602 |
| COLON JUAN | Agent | 10001 W. FLAGLER STREET, UNIT P-1615, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
