| Entity Name: | BISON MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISON MANAGEMENT, 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: | 28 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2023 (2 years ago) |
| Document Number: | P16000027190 |
| FEI/EIN Number |
272075876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1466 NE 54TH ST, FT LAUDERDALE, FL, 33334, US |
| Mail Address: | 1466 NE 54TH ST, FT LAUDERDALE, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISON MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 272075876 | 2022-06-07 | BISON MANAGEMENT INC | 9 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-06-07 |
| Name of individual signing | LEAH LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 9545415197 |
| Plan sponsor’s address | 4750 N DIXIE HWY, SUITE 8, OAKLAND PARK, FL, 33334 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-05 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 9545415197 |
| Plan sponsor’s address | 4750 N DIXIE HWY, SUITE 8, OAKLAND PARK, FL, 33334 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 9545415197 |
| Plan sponsor’s address | 4750 N DIXIE HWY, SUITE 8, OAKLAND PARK, FL, 33334 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COUGHLIN ADAM | President | 1466 NE 54TH ST, FT LAUDERDALE, FL, 33334 |
| Adam Coughlin | Agent | 4750 N Dixie Hwy, Oakland Park, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-15 | Adam, Coughlin | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-15 | 4750 N Dixie Hwy, Suite 8, Oakland Park, FL 33334 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2016-03-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F16000001391. CONVERSION NUMBER 700000159407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| REINSTATEMENT | 2023-01-12 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-03-29 |
| REINSTATEMENT | 2017-12-15 |
| Domestic Profit | 2016-03-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1732958309 | 2021-01-19 | 0455 | PPS | 1466 NE 54th St, Fort Lauderdale, FL, 33334-4933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7199367006 | 2020-04-07 | 0455 | PPP | 1466 NE 54th St, FORT LAUDERDALE, FL, 33334-4933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
