| Entity Name: | BISON BRAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BISON BRAND, 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: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 05 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2023 (2 years ago) |
| Document Number: | P99000105698 |
| FEI/EIN Number |
650966500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17165 Waterbend Drive, Jupiter, FL, 33477, US |
| Mail Address: | 17165 Waterbend Drive, Jupiter, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUMPHREY KEVIN | President | 17165 Waterbend Drive, Jupiter, FL, 33477 |
| HUMPHREY KEVIN | Secretary | 17165 Waterbend Drive, Jupiter, FL, 33477 |
| HUMPHREY KEVIN | Treasurer | 17165 Waterbend Drive, Jupiter, FL, 33477 |
| HUMPHREY KEVIN | Director | 17165 Waterbend Drive, Jupiter, FL, 33477 |
| HUMPHREY KEVIN | Agent | 17165 Waterbend Drive, Jupiter, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 17165 Waterbend Drive, #207, Jupiter, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 17165 Waterbend Drive, #207, Jupiter, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 17165 Waterbend Drive, #207, Jupiter, FL 33477 | - |
| AMENDMENT | 2019-05-28 | - | - |
| AMENDMENT | 2018-09-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-17 | HUMPHREY, KEVIN | - |
| AMENDMENT | 2016-05-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-05 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-09 |
| Amendment | 2019-05-28 |
| ANNUAL REPORT | 2019-03-02 |
| Amendment | 2018-09-17 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-06 |
| Amendment | 2016-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
