| Entity Name: | BUSINESS INTEGRATED SERVICES & CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS INTEGRATED SERVICES & CONSULTING, 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: |
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: | 19 Mar 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | P04000049363 |
| FEI/EIN Number |
341985943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3751 SW 97th Avenue, MIAMI, FL, 33165, US |
| Mail Address: | 3751 SW 97th Avenue, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Aldana Gabriel | President | 3751 SW 97th Avenue, MIAMI, FL, 33165 |
| Aldana Gabriel | Secretary | 3751 SW 97th Avenue, MIAMI, FL, 33165 |
| Aldana Gabriel | Director | 3751 SW 97th Avenue, MIAMI, FL, 33165 |
| Aldana Luisa | Vice President | 3751 SW 97th Avenue, MIAMI, FL, 33165 |
| Aldana Luisa | Treasurer | 3751 SW 97th Avenue, MIAMI, FL, 33165 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 3751 SW 97th Avenue, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 3751 SW 97th Avenue, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2020-06-26 | - | - |
| NAME CHANGE AMENDMENT | 2020-06-26 | BUSINESS INTEGRATED SERVICES & CONSULTING, INC. | - |
| PENDING REINSTATEMENT | 2013-07-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-10 |
| Reinstatement | 2020-06-26 |
| Name Change | 2020-06-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-06-30 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
