| Entity Name: | BI TECHNOLOGIES CORPORATION |
| 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: | 17 Mar 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Apr 2002 (23 years ago) |
| Document Number: | F95000001300 |
| FEI/EIN Number |
431318149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 E Plano Parkway, Plano, TX, 75074, US |
| Mail Address: | 2900 E Plano Parkway, Plano, TX, 75074, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Roberts Tim | President | 1645 WALLACE DR, CARROLLTON, TX, 75006 |
| Burkard Scott | President | 2900 E Plano Parkway, Plano, TX, 75074 |
| Partridge Stewart | Treasurer | 2900 E Plano Parkway, Plano, TX, 75074 |
| Hinton Allen | Director | 1645 Wallace Drive, CARROLLTON, TX, 75006 |
| Call Kumen | President | 2900 E Plano Parkway, Plano, TX, 75074 |
| Robinson Michael | Secretary | 1645 WALLACE DR, CARROLLTON, TX, 75006 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 2900 E Plano Parkway, Suite 200, Plano, TX 75074 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 2900 E Plano Parkway, Suite 200, Plano, TX 75074 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-12 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2002-04-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000403752 | TERMINATED | 1000000897542 | COLUMBIA | 2021-08-05 | 2041-08-11 | $ 4,663.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
