| Entity Name: | BUSINESS INTELLIGENCE GROUP ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS INTELLIGENCE GROUP ENTERPRISES, 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: | 19 Jul 2012 (13 years ago) |
| Document Number: | P12000063108 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW 72 AVENUE, 302, MIAMI, FL, 33166 |
| Mail Address: | 4995 NW 72 AVENUE, 302, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRESPALACIOS PABLO | President | 2515 SW 101ST CT, MIAMI, FL, 33165 |
| TRESPALACIOS JORGE | Vice President | 11474 SW 109TH RD, MIAMI, FL, 33176 |
| TRESPALACIOS JORGE | Secretary | 11474 SW 109TH RD, MIAMI, FL, 33176 |
| TRESPALACIOS PABLO | Agent | 2515 SW 101ST CT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | TRESPALACIOS, PABLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 2515 SW 101ST CT, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
