BIS ENGINEERING INC. - Florida Company Profile
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| Entity Name: | BIS ENGINEERING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State