Entity Name: | BACKGROUND INVESTIGATIVE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 06 Apr 2016 (9 years ago) |
Branch of: | BACKGROUND INVESTIGATIVE SERVICES, INC., ILLINOIS (Company Number CORP_59549073) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 21 Oct 2019 (5 years ago) |
Document Number: | F16000001565 |
FEI/EIN Number |
364177187
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 601 21st Street, VERO BEACH, FL, 32960, US |
Mail Address: | 601 21st Street, VERO BEACH, FL, 32960, US |
ZIP code: | 32960 |
County: | Indian River |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
COLON JOHN | Chairman | 601 21st Street, VERO BEACH, FL, 32960 |
COLON JOHN | Vice Chairman | 601 21st Street, VERO BEACH, FL, 32960 |
COLON JOHN | Director | 601 21st Street, VERO BEACH, FL, 32960 |
COLON JOHN | President | 601 21st Street, VERO BEACH, FL, 32960 |
COLON JOHN | Vice President | 601 21st Street, VERO BEACH, FL, 32960 |
COLON JOHN | Secretary | 601 21st Street, VERO BEACH, FL, 32960 |
COLON JOHN | Treasurer | 601 21st Street, VERO BEACH, FL, 32960 |
COLON JOHN | Agent | 601 21st Street, VERO BEACH, FL, 32960 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000142523 | SCURTI'S CHICAGO HOTDOGS | ACTIVE | 2022-11-16 | 2027-12-31 | - | 601 21ST STREET, SUITE 300, VERO BEACH, FL, 32960 |
G17000118131 | BISI SECURITY ASSOCIATES | EXPIRED | 2017-10-26 | 2022-12-31 | - | 166 W WASHINGTON STREET, SUITE 680, CHICAGO, IL, 60602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2020-03-30 | 601 21st Street, 300, VERO BEACH, FL 32960 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 601 21st Street, 300, VERO BEACH, FL 32960 | - |
REINSTATEMENT | 2019-10-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-21 | COLON, JOHN | - |
REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 601 21st Street, 300, VERO BEACH, FL 32960 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000156590 | TERMINATED | 1000000882789 | INDIAN RIV | 2021-03-31 | 2031-04-07 | $ 1,751.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-13 |
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-01-13 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-03-30 |
REINSTATEMENT | 2019-10-21 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-05-01 |
Foreign Profit | 2016-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State