| Entity Name: | BACKGROUND INTELLIGENCE GATHERING SYSTEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BACKGROUND INTELLIGENCE GATHERING SYSTEM, 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: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000162767 |
| FEI/EIN Number |
593790468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18701 MACH ONE DRIVE, PORT ST. LUCIE, FL, 34987 |
| Mail Address: | 18701MACH ONE DRIVE, PORT ST. LUCIE, FL, 34987 |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM HERBERT B | President | 18701 MACH ONE DRIVE, PORT ST. LUCIE, FL, 34987 |
| GRAHAM HERBERT B | Secretary | 18701 MACH ONE DRIVE, PORT ST. LUCIE, FL, 34987 |
| GRAHAM HERBERT B | Treasurer | 18701 MACH ONE DRIVE, PORT ST. LUCIE, FL, 34987 |
| GRAHAM HERBERT B | Director | 18701 MACH ONE DRIVE, PORT ST. LUCIE, FL, 34987 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 18701 MACH ONE DRIVE, PORT ST. LUCIE, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 18701 MACH ONE DRIVE, PORT ST. LUCIE, FL 34987 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000154442 | TERMINATED | 1000000094730 | 3021 2789 | 2008-10-08 | 2029-01-22 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000156876 | TERMINATED | 1000000095124 | 3021 2786 | 2008-10-08 | 2029-01-22 | $ 1,563.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000392646 | ACTIVE | 1000000095124 | 3021 2786 | 2008-10-08 | 2029-01-28 | $ 1,563.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000509272 | TERMINATED | 1000000095124 | 3021 2786 | 2008-10-08 | 2029-02-04 | $ 27.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000583814 | TERMINATED | 1000000095124 | 3021 2786 | 2008-10-08 | 2029-02-11 | $ 27.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000660109 | TERMINATED | 1000000095124 | 3021 2786 | 2008-10-08 | 2029-02-18 | $ 27.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000736206 | TERMINATED | 1000000095124 | 3021 2786 | 2008-10-08 | 2014-02-25 | $ 27.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000794528 | TERMINATED | 1000000095124 | 3021 2786 | 2008-10-08 | 2029-03-05 | $ 27.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000854439 | TERMINATED | 1000000095124 | 3021 2786 | 2008-10-08 | 2029-03-11 | $ 27.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000912062 | TERMINATED | 1000000095124 | 3021 2786 | 2008-10-08 | 2029-03-18 | $ 27.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-03-22 |
| Domestic Profit | 2004-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
