| Entity Name: | BROOKS INFORMATION SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 May 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jan 2001 (24 years ago) |
| Document Number: | V37368 |
| FEI/EIN Number | 65-0336883 |
| Address: | 1457 17TH ST., NW, WINTER HAVEN, FL 33881 |
| Mail Address: | 1457 17TH ST., NW, WINTER HAVEN, FL 33881 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Harman, Richard A | Agent | 1457 17th St NW, Winter Haven, FL 33881 |
| Name | Role | Address |
|---|---|---|
| HARMAN, RICHARD A | President | 1457 17TH ST., NW, WINTER HAVEN, FL 33881 |
| Name | Role | Address |
|---|---|---|
| HARMAN, RICHARD A | Chairman | 1457 17TH ST., NW, WINTER HAVEN, FL 33881 |
| Name | Role | Address |
|---|---|---|
| HARMAN, Matthew B | Vice President | 3211 School Lane, Drexel Hill, PA 19026 |
| Name | Role | Address |
|---|---|---|
| HARMAN, Matthew B | Secretary | 3211 School Lane, Drexel Hill, PA 19026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96086000137 | BIS CORP. | ACTIVE | 1996-03-26 | 2026-12-31 | No data | C/O BROOKS INFORMATION SYSTEMS, 1457 17TH ST NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 1457 17TH ST., NW, WINTER HAVEN, FL 33881 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 1457 17TH ST., NW, WINTER HAVEN, FL 33881 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 1457 17th St NW, Winter Haven, FL 33881 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | Harman, Richard A | No data |
| AMENDMENT | 2001-01-22 | No data | No data |
| REINSTATEMENT | 1994-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
