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BUREAU INTELLIGENCE INVESTIGATOR AND SECURITY PREVENTIVE, INC. - Florida Company Profile

Company Details

Entity Name: BUREAU INTELLIGENCE INVESTIGATOR AND SECURITY PREVENTIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUREAU INTELLIGENCE INVESTIGATOR AND SECURITY PREVENTIVE, 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: 10 Jul 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P02000075196
FEI/EIN Number 421545308

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

Address: 5301 NW 189TH STREET, MIAMI, FL, 33055-5315
Mail Address: 5301 NW 189TH STREET, MIAMI, FL, 33055-5315
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ-MEDINA PEDRO President 5301 NW 189TH STREET, MIAMI, FL, 330555315
RODRIGUEZ-MEDINA PEDRO Director 5301 NW 189TH STREET, MIAMI, FL, 330555315
MORALES-RODRIGUEZ RAFAEL G Treasurer 5301 NW 189TH STREET, MIAMI, FL, 330555315
RODRIGUEZ ARACELI C Vice President 5301 NW 189TH STREET, MIAMI, FL, 330555315
RODRIGUEZ MEDINA PEDRO Agent 5301 NW 189TH STREET, MIAMI, FL, 330555

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2012-05-10 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-17 5301 NW 189TH STREET, MIAMI, FL 33055-5 -
REGISTERED AGENT NAME CHANGED 2009-04-17 RODRIGUEZ MEDINA, PEDRO -
AMENDMENT 2008-09-29 - -
AMENDMENT 2008-08-19 - -
CANCEL ADM DISS/REV 2005-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Amendment 2012-05-10
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2009-04-17
Amendment 2008-09-29
Amendment 2008-08-19
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State