| Entity Name: | BI/EFS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jul 1986 (39 years ago) |
| Date of dissolution: | 31 Oct 1995 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Oct 1995 (29 years ago) |
| Document Number: | P10688 |
| FEI/EIN Number |
311161791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4955 SPRING GROVE AVE., CINCINNATI, OH, 45232 |
| Mail Address: | 4955 SPRING GROVE AVE., CINCINNATI, OH, 45232 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| KEY-JAMES, INC. | Vice President | - |
| HERCHE, DAVID | Chairman | 4955 SPRING GROVE AVE., CINCINNATI, OH |
| PFISTER, T. | Treasurer | 4955 SPRING GROVE AVE., CINCINNATI, OH |
| SMITH, CHARLES E. | Vice President | 4955 SPRING COVE AVE., CINCINNATI, OH |
| RAASCH, JEFFREY | Vice President | 4955 SPRING GROVE AVE., CINCINNATI, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
