| Entity Name: | BROOKS INFORMATION SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROOKS INFORMATION SYSTEMS CORPORATION 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: | 19 May 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jan 2001 (24 years ago) |
| Document Number: | V37368 |
| FEI/EIN Number |
650336883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1457 17TH ST., NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 1457 17TH ST., NW, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARMAN RICHARD A | President | 1457 17TH ST., NW, WINTER HAVEN, FL, 33881 |
| HARMAN Matthew B | Secretary | 3211 School Lane, Drexel Hill, PA, 19026 |
| HARMAN Matthew B | Vice President | 3211 School Lane, Drexel Hill, PA, 19026 |
| Harman Richard A | Agent | 1457 17th St NW, Winter Haven, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96086000137 | BIS CORP. | ACTIVE | 1996-03-26 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 1457 17TH ST., NW, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 1457 17th St NW, Winter Haven, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | Harman, Richard A | - |
| AMENDMENT | 2001-01-22 | - | - |
| REINSTATEMENT | 1994-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
