| Entity Name: | BIS U.S. HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 27 Oct 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Oct 2011 (13 years ago) |
| Document Number: | F04000002456 |
| FEI/EIN Number | 20-1003309 |
| Address: | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, SUITE 1900, MIAMI, FL 33131 |
| Mail Address: | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, SUITE 1900, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MUNOZ, DIEGO | Director | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MUNOZ, DIEGO | President | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MUNOZ, DIEGO | Secretary | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD., MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MUNOZ, DIEGO | Treasurer | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-10-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2011-10-19 | BIS U.S. HOLDING CORP. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, SUITE 1900, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2011-10-17 | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, SUITE 1900, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2011-10-27 |
| Name Change | 2011-10-19 |
| ANNUAL REPORT | 2011-10-17 |
| Off/Dir Resignation | 2011-07-27 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-07-19 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
