| Entity Name: | BSI BACKGROUND SCREENING & INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BSI BACKGROUND SCREENING & INVESTIGATIONS, 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: | 24 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P05000075718 |
| FEI/EIN Number |
202897241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 BOBCAT TRAIL, TITUSVILLE, FL, 32780, US |
| Mail Address: | 2665 BOBCAT TRAIL, TITUSVILLE, FL, 32780, US |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTMAN MICHELLE APS | President | 2665 BOBCAT TRAIL, TITUSVILLE, FL, 32780 |
| WESTMAN MICHELLE APS | Secretary | 2665 BOBCAT TRAIL, TITUSVILLE, FL, 32780 |
| WESTMAN MICHELLE APS | Agent | 2665 BOBCAT TRAIL, TITUSVILLE, FL, 32780 |
| WESTMAN STEPHEN LV | Vice President | 2665 BOBCAT TRAIL, TITUSVILLE, FL, 32780 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2015-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-30 | 2665 BOBCAT TRAIL, TITUSVILLE, FL 32780 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-30 | 2665 BOBCAT TRAIL, TITUSVILLE, FL 32780 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-11 | WESTMAN, MICHELLE A, PS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| Reinstatement | 2015-12-31 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
