| Entity Name: | BICONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BICONSULTING 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: | 30 Jul 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000082570 |
| FEI/EIN Number |
721535252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DR, SUITE 4000, DAVIE, FL, 33330 |
| Mail Address: | 12555 ORANGE DR, SUITE 4000, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAUMGARTNER HERIBERT | President | 12555 ORANGE DR SUITE 4000, DAVIE, FL, 33330 |
| BAUMGARTNER HERIBERT | Treasurer | 12555 ORANGE DR SUITE 4000, DAVIE, FL, 33330 |
| BAUMGARTNER HERIBERT | Director | 12555 ORANGE DR SUITE 4000, DAVIE, FL, 33330 |
| VERMEHREN MATHIAS J | Agent | 12555 ORANGE DR, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 12555 ORANGE DR, SUITE 4000, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 12555 ORANGE DR, SUITE 4000, DAVIE, FL 33330 | - |
| CANCEL ADM DISS/REV | 2006-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000250190 | ACTIVE | 1000000583145 | BROWARD | 2014-02-20 | 2034-03-04 | $ 2,240.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001075598 | ACTIVE | 1000000515005 | BROWARD | 2013-05-30 | 2033-06-07 | $ 1,062.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000600479 | LAPSED | 1000000281369 | BROWARD | 2013-03-18 | 2023-03-27 | $ 642.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000604331 | ACTIVE | 1000000322887 | BROWARD | 2013-03-15 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000379785 | ACTIVE | 1000000409914 | BROWARD | 2013-02-08 | 2033-02-13 | $ 1,142.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000379777 | ACTIVE | 1000000409913 | BROWARD | 2013-02-08 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000209982 | ACTIVE | 1000000453092 | BROWARD | 2013-01-16 | 2033-01-23 | $ 1,061.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-09-07 |
| Reg. Agent Resignation | 2011-09-07 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-01-24 |
| REINSTATEMENT | 2006-09-21 |
| ANNUAL REPORT | 2005-07-15 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-01-30 |
| Domestic Profit | 2002-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
