| Entity Name: | BIS U.S. HOLDING CORP. |
| 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: | 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 |
201003309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, SUITE 1900, MIAMI, FL, 33131, US |
| Mail Address: | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, SUITE 1900, MIAMI, FL, 33131, US |
| 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 |
| MUNOZ DIEGO | President | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, MIAMI, FL, 33131 |
| MUNOZ DIEGO | Secretary | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD., MIAMI, FL, 33131 |
| MUNOZ DIEGO | Treasurer | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-10-27 | - | - |
| NAME CHANGE AMENDMENT | 2011-10-19 | BIS U.S. HOLDING CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-17 | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, SUITE 1900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-17 | C/O 1 BISCAYNE TOWER, 2 BISCAYNE BLVD, SUITE 1900, MIAMI, FL 33131 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
