| Entity Name: | BIPED INFORMATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIPED INFORMATION SERVICES, 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 13 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2009 (16 years ago) |
| Document Number: | P03000046401 |
| FEI/EIN Number |
200014775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3421 CASTLEWOODS PL, SHERMAN OAKS, CA, 91403 |
| Mail Address: | 3421 CASTLEWOODS PL, SHERMAN OAKS, CA, 91403 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRANTZ A. STEVEN | President | 3421 CASTLEWOODS PL, SHERMAN OAKS, CA, 91403 |
| KRANTZ A. STEVEN | Director | 3421 CASTLEWOODS PL, SHERMAN OAKS, CA, 91403 |
| KRANTZ JEFFREY R | Vice President | 3421 CASTLEWOODS PL, SHERMAN OAKS, CA, 91403 |
| KRANTZ JEFFREY R | Director | 3421 CASTLEWOODS PL, SHERMAN OAKS, CA, 91403 |
| KRANTZ PAUL | Vice President | 3421 CASTLEWOODS PL, SHERMAN OAKS, CA, 91403 |
| KRANTZ PAUL | Director | 3421 CASTLEWOODS PL, SHERMAN OAKS, CA, 91403 |
| FELDMAN JAY | Agent | 8333 WEST MCNAB ROAD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-09 | FELDMAN, JAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-09 | 8333 WEST MCNAB ROAD, SUITE 228, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-21 | 3421 CASTLEWOODS PL, SHERMAN OAKS, CA 91403 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-21 | 3421 CASTLEWOODS PL, SHERMAN OAKS, CA 91403 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-13 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-03-09 |
| Domestic Profit | 2003-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
