| Entity Name: | BIS ENGINEERING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Mar 1990 (35 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P28493 |
| FEI/EIN Number |
430280556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011 |
| Mail Address: | 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| SCHENKELBERG KAREN | President | 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011 |
| POKOSKI STEPHEN | Vice President | 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011 |
| HEDGES JULIE | Secretary | 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011 |
| HEDGES JULIE | Treasurer | 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO, 63011 |
| ZELLER MICHAEL | Assistant Secretary | 234 TOWILL PLACE, CHARLOTTE, NC, 28211 |
| WELTE JOHN L | Director | 15933 CLAYTON ROAD, BALLWIN, MO, 63011 |
| KNARR STEPHEN | Director | 15933 CLAYTON ROAD, BALLWIN, MO, 63011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-07-23 | - | - |
| NAME CHANGE AMENDMENT | 2012-04-24 | BIS ENGINEERING INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-02-27 | 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO 63011 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-27 | 15933 CLAYTON ROAD, SUITE 305, BALLWIN, MO 63011 | - |
| NAME CHANGE AMENDMENT | 2008-02-11 | BIS FRUCON ENGINEERING INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Amendment | 2012-07-23 |
| Name Change | 2012-04-24 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-02-27 |
| Name Change | 2008-02-11 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
