| Entity Name: | BUSINESS INTELLIGENCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS INTELLIGENCE ASSOCIATES, 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: |
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: | 10 Jan 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000002271 |
| FEI/EIN Number |
650639314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 CORAL WAY SUITE #612, MIAMI, FL, 33145, US |
| Mail Address: | 3191 CORAL WAY SUITE #612, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEQUER HUMBERTO L | Director | 1924 SW 142ND PLACE, MIAMI, FL |
| VAN NOSTRAN GEORGE | Director | 68-35 MANSE STREET, FOREST HILLS, NY, 11375 |
| DELGADO DE ARMAS RAUL R | Agent | 2100 PONCE DE LEON BLVD. STE. 1100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-29 | 3191 CORAL WAY SUITE #612, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-29 | 3191 CORAL WAY SUITE #612, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-05-17 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
