| Entity Name: | BUSINESS OFFICE SUPPORT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS OFFICE SUPPORT SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 1997 (27 years ago) |
| Document Number: | P97000094478 |
| FEI/EIN Number |
650801798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 DOUGLAS RD, SOUTH TOWER, CORAL GABLES, FL, 33134, US |
| Mail Address: | 806 DOUGLAS RD, SOUTH TOWER, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBERO ROY | President | 806 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| ROSEN JOSEPH F | Vice President | 806 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| POLLACK MARK E | Treasurer | 806 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Rosen Joseph F | Agent | 806 DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | Rosen, Joseph F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-27 | 806 DOUGLAS RD, SOUTH TOWER, SUITE 200, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-27 | 806 DOUGLAS RD, SOUTH TOWER, SUITE 200, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-27 | 806 DOUGLAS RD, SOUTH TOWER, STE 200, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2692477408 | 2020-05-06 | 0455 | PPP | 806 S. Douglas Road Suite 200, South Tower, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
