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BIS USA, INC. - Florida Company Profile

Company Details

Entity Name: BIS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIS USA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Sep 1985 (40 years ago)
Date of dissolution: 12 Apr 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 1999 (26 years ago)
Document Number: H75400
FEI/EIN Number 592585917

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2901 SW 41ST STREET, SUITE 1412, OCALA, FL, 34474, US
Mail Address: 2901 SW 41ST STREET, SUITE 1412, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAST RICHARD President 2901 SW 41ST STREET, SUITE 1412, OCALA, FL
NAST RICHARD Director 2901 SW 41ST STREET, SUITE 1412, OCALA, FL
NAST VICTORIA Vice President 2901 SW 41ST ST, SUITE 1412, OCALA, FL, 34474
NAST RICHARD Agent 2901 SW 41ST STREET, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 1995-08-03 2901 SW 41ST STREET, SUITE 1412, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 1995-08-03 2901 SW 41ST STREET, SUITE 1412, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 1995-08-03 2901 SW 41ST STREET, SUITE 1412, OCALA, FL 34474 -

Documents

Name Date
Voluntary Dissolution 1999-04-12
ANNUAL REPORT 1998-04-20
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-08-08
ANNUAL REPORT 1995-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State