| Entity Name: | BUSINESS SOLUTIONS AND SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS SOLUTIONS AND SERVICES CORP. 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: | 29 Jul 1997 (28 years ago) |
| Date of dissolution: | 12 Oct 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2009 (16 years ago) |
| Document Number: | P97000065469 |
| FEI/EIN Number |
650770558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2120 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| Mail Address: | 2120 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUART-SMITH MICHAEL | Manager | 2120 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-10-12 | - | - |
| CANCEL ADM DISS/REV | 2004-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-11-25 | 2120 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-25 | 2120 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2002-06-06 | BUSINESS SOLUTIONS AND SERVICES CORP. | - |
| NAME CHANGE AMENDMENT | 1999-02-03 | NUEVA FINANCIAL SERVICES CORP. | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-10-12 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-01-10 |
| REINSTATEMENT | 2004-10-22 |
| ANNUAL REPORT | 2003-01-16 |
| Name Change | 2002-06-06 |
| ANNUAL REPORT | 2002-05-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
