| Entity Name: | BUSINESS INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS INFORMATION SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Aug 1982 (43 years ago) |
| Document Number: | F94762 |
| FEI/EIN Number |
592210686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 JAYE H | Director | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| COLDREN JAYE H | Officer | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| COLDREN STEVE M | Director | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| COLDREN STEVE M | President | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| VEDRANI KELLY | Director | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| VEDRANI KELLY | Officer | 6600 Park of Commerce Boulevard, Boca Raton, FL, 33487 |
| COLDREN STEVEN M | Agent | 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 | - | 1350 NE 56TH STREET - SUITE 300, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 6600 Park of Commerce Boulevard, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 6600 Park of Commerce Boulevard, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 6600 Park of Commerce Boulevard, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-11 | COLDREN, STEVEN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5657107705 | 2020-05-01 | 0455 | PPP | 1350 NE 56TH ST STE 300, FORT LAUDERDALE, FL, 33334-6142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0653538 | BUSINESS INFORMATION SYSTEMS, INC. | - | L443F978GK46 | 1350 NE 56TH ST, STE 300, FORT LAUDERDALE, FL, 33334-6142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423430 |
| NAICS Code's Description | Computer and Computer Peripheral Equipment and Software Merchant Wholesalers |
| Buy Green | Yes |
| Code | 238210 |
| NAICS Code's Description | Electrical Contractors and Other Wiring Installation Contractors |
| Buy Green | Yes |
| Code | 512290 |
| NAICS Code's Description | Other Sound Recording Industries |
| Buy Green | Yes |
| Code | 518210 |
| NAICS Code's Description | Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Buy Green | Yes |
| Code | 541922 |
| NAICS Code's Description | Commercial Photography |
| Buy Green | No |
| Code | 561499 |
| NAICS Code's Description | All Other Business Support Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
