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B I S INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: B I S INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

B I S INVESTMENT GROUP 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: 12 May 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P06000067810
FEI/EIN Number 204886768

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 719 GOOD HOMES RD, ORLANDO, FL, 32818
Mail Address: 719 GOOD HOMES RD, ORLANDO, FL, 32818
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGOS ADOLFO M Agent 2580 AZZURRA LN, OCOEE, FL, 34761
BURGOS ADOLFO M President 2580 AZZURRA LN, OCOEE, FL, 34761
SZACILO MARIA Secretary 2580 AZZURRA LN, OCOEE, FL, 34761
SZACILO GREGORY Vice President 2500 AZZURA LN, OCOEE, FL, 34761
SERRANO MARIA Treasurer 2500 AZZURA LN, OCOEE, FL, 34761
OTURRALDE SANTIAGO Treasurer 2500 AZZURRA LN, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001145357 ACTIVE 1000000114272 9847 7275 2009-03-24 2029-04-15 $ 16,138.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2007-05-14
Domestic Profit 2006-05-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State