| Entity Name: | BUSINESS INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Aug 1982 (42 years ago) |
| Document Number: | F94762 |
| FEI/EIN Number | 592210686 |
| Address: | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487, US |
| Mail Address: | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUSINESS INFORMATION SYSTEMS, INC., MISSISSIPPI | 1185867 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS INFORMATION SYSTEMS I 401 K PROFIT SHARING PLAN TRUST | 2012 | 592210686 | 2013-07-16 | BUSINESS INFORMATION SYSTEMS | 33 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | BUSINESS INFORMATION SYSTEMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-30 |
| Business code | 541990 |
| Sponsor’s telephone number | 9544937377 |
| Plan sponsor’s address | INC, 1350 NE 56TH ST STE 300, FORT LAUDERDALE, FL, 333346142 |
Plan administrator’s name and address
| Administrator’s EIN | 592210686 |
| Plan administrator’s name | BUSINESS INFORMATION SYSTEMS |
| Plan administrator’s address | INC, 1350 NE 56TH ST STE 300, FORT LAUDERDALE, FL, 333346142 |
| Administrator’s telephone number | 9544937377 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | BUSINESS INFORMATION SYSTEMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-30 |
| Business code | 541990 |
| Sponsor’s telephone number | 9544937377 |
| Plan sponsor’s address | INC, 1350 N E 56TH STREET, FORT LAUDERDALE, FL, 333340000 |
Plan administrator’s name and address
| Administrator’s EIN | 592210686 |
| Plan administrator’s name | BUSINESS INFORMATION SYSTEMS |
| Plan administrator’s address | INC, 1350 N E 56TH STREET, FORT LAUDERDALE, FL, 333340000 |
| Administrator’s telephone number | 9544937377 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-29 |
| Name of individual signing | BUSINESS INFORMATION SYSTEMS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-12-30 |
| Business code | 541990 |
| Sponsor’s telephone number | 9544937377 |
| Plan sponsor’s address | INC, 1350 N E 56TH STREET, FORT LAUDERDALE, FL, 333340000 |
Plan administrator’s name and address
| Administrator’s EIN | 592210686 |
| Plan administrator’s name | BUSINESS INFORMATION SYSTEMS |
| Plan administrator’s address | INC, 1350 N E 56TH STREET, FORT LAUDERDALE, FL, 333340000 |
| Administrator’s telephone number | 9544937377 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-24 |
| Name of individual signing | BUSINESS INFORMATION SYSTEMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COLDREN STEVEN M | Agent | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| COLDREN JAYE H | Director | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| COLDREN STEVE M | Director | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| VEDRANI KELLY | Director | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| COLDREN JAYE H | Officer | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| VEDRANI KELLY | Officer | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| COLDREN STEVE M | President | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05020900383 | BIS DIGITAL, INC | ACTIVE | 2005-01-20 | 2025-12-31 | No data | 1350 NE 56TH STREET - SUITE 300, FORT LAUDERDALE, FL, 33334 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
