| Entity Name: | BIS BUSINESS INVESTMENT SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIS BUSINESS INVESTMENT SERVICES CORP 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: | 22 Apr 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jun 2024 (10 months ago) |
| Document Number: | P08000040605 |
| FEI/EIN Number |
262463456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 750 SW 32 AV, MIAMI, FL, 33135, US |
| Address: | 750 SW 32 AV, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA & MESA ACCOUNTING & TAX SERVICES | Agent | 2441 NW 93 AVE, DORAL, FL, 33172 |
| Perez Alejandro E | Director | 750 SW 32 AV, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-13 | MESA & MESA ACCOUNTING & TAX SERVICES | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 750 SW 32 AV, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-17 | 750 SW 32 AV, Miami, FL 33135 | - |
| REINSTATEMENT | 2011-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000260228 | TERMINATED | 1000000889405 | DADE | 2021-05-21 | 2041-05-26 | $ 1,806.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000074862 | TERMINATED | 1000000812401 | DADE | 2019-01-28 | 2039-01-30 | $ 5,699.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-26 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
