| 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
