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BUSINESS INTELLIGENCE GROUP CS, INC. - Florida Company Profile

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Company Details

Entity Name: BUSINESS INTELLIGENCE GROUP CS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUSINESS INTELLIGENCE GROUP CS, 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: 25 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2016 (9 years ago)
Document Number: P14000017774
FEI/EIN Number 46-5162057

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

Mail Address: 509 S Chickasaw Trl, Orlando, FL, 32825, US
Address: 5208 Stephs Field St, Saint Cloud, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALICEA MIGUEL AJR President 509 S Chickasaw Trl, Orlando, FL, 32825
Alicea Miguel A Vice President 509 S Chickasaw Trl, Orlando, FL, 32825
Hernandez Mayra L Agent 8105 NW 155 St, Miami Lakes, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000044644 CMS COMPLIANCE, INC ACTIVE 2018-04-06 2028-12-31 - 509 S CHICKASAW TRL, #292, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 5208 Stephs Field St, Saint Cloud, FL 34771 -
AMENDMENT 2016-09-13 - -
CHANGE OF MAILING ADDRESS 2016-04-08 5208 Stephs Field St, Saint Cloud, FL 34771 -
REGISTERED AGENT NAME CHANGED 2016-04-08 Hernandez, Mayra L -
REGISTERED AGENT ADDRESS CHANGED 2016-04-08 8105 NW 155 St, Gastesi & Associates P A, Miami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-21
Amendment 2016-09-13
ANNUAL REPORT 2016-04-08

USAspending Awards / Financial Assistance

Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State