| Entity Name: | BUSINESS WATCH INTERNATIONAL (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS WATCH INTERNATIONAL (U.S.) 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: |
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: | 17 Feb 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Jun 2022 (3 years ago) |
| Document Number: | P12000016936 |
| FEI/EIN Number |
980416792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Dallas Parkway, Suite 825, Plano, TX, 75024, US |
| Mail Address: | 6900 Dallas Parkway, Suite 825, Plano, TX, 75024, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUSINESS WATCH INTERNATIONAL (U.S.) INC., MINNESOTA | a54c4a82-ee27-ea11-918d-00155d01b4fc | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Finley Alex | Chief Executive Officer | 6900 Dallas Pkwy, Plano, TX, 750244200 |
| Menkin Adin | Chief Financial Officer | 6900 Dallas Pkwy, Plano, TX, 750244200 |
| Sacrider Ashley | Chief Operating Officer | 6900 Dallas Pkwy, Plano, TX, 750244200 |
| LEADSONLINE, LLC | Othe | - |
| Werner Jennifer | Agent | 1384 HERITAGE ACRES BOULEVARD, Rockledge, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 7901 4th Street North, Ste 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-06 | 6900 Dallas Parkway, Suite 825, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-06 | 6900 Dallas Parkway, Suite 825, Plano, TX 75024 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-11 | Werner, Jennifer | - |
| MERGER | 2022-06-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000227245 |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1384 HERITAGE ACRES BOULEVARD, SUITE C, Rockledge, FL 32955 | - |
| NAME CHANGE AMENDMENT | 2012-07-31 | BUSINESS WATCH INTERNATIONAL (U.S.) INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-12-06 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-07-11 |
| Merger | 2022-06-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
