| Entity Name: | BUSINESS SOLUTIONS AND SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jul 1997 (28 years ago) |
| Date of dissolution: | 12 Oct 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2009 (15 years ago) |
| Document Number: | P97000065469 |
| FEI/EIN Number | 65-0770558 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STUART-SMITH, MICHAEL | Manager | 2120 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-10-12 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-11-25 | 2120 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-25 | 2120 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | No data |
| NAME CHANGE AMENDMENT | 2002-06-06 | BUSINESS SOLUTIONS AND SERVICES CORP. | No data |
| NAME CHANGE AMENDMENT | 1999-02-03 | NUEVA FINANCIAL SERVICES CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 1998-02-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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: 01 Feb 2025
Sources: Florida Department of State
