| Entity Name: | BIS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIS USA 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: | 31 Jan 2017 (8 years ago) |
| Document Number: | P17000010865 |
| FEI/EIN Number |
815240129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8958 W STATE ROAD 84, SUITE 292, DAVIE, FL, 33324, US |
| Mail Address: | 8958 W STATE ROAD 84, SUITE 292, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BJORKLUND ANDERS | President | 276 SW 33rd Court, Fort Lauderdale, FL, 33315 |
| AVILA CARLOS | Vice President | 9283 ARBORWOOD CIRCLE, DAVIE, FL, 33328 |
| Bjorklund Anders | Agent | 276 SW 33rd Court, Fort Lauderdale, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000049026 | BIS MARINE | EXPIRED | 2017-05-04 | 2022-12-31 | - | 8930 W STATE ROAD 84, SUITE 292, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 276 SW 33rd Court, Fort Lauderdale, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 8958 W STATE ROAD 84, SUITE 292, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 8958 W STATE ROAD 84, SUITE 292, DAVIE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | Bjorklund, Anders | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-18 |
| Domestic Profit | 2017-01-31 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
