Name: | B.I. Incorporated |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 30 Jan 2006 (19 years ago) |
Branch of: | B.I. Incorporated, COLORADO (Company Number 19871356363) |
Business ID: | 885718 |
State of Incorporation: | COLORADO |
Principal Office Address: | 4955 Technology WayBOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Joe Negron | Director | 4955 Technology Way, Boca Raton, FL 33431 |
GEORGE C. ZOLEY | Director | 4955 Technology Way, Boca Raton, FL 33431 |
Wayne Calabrese | Director | 4955 Technology Way, Boca Raton, FL 33431 |
J. David Donahue | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Joe Negron | Secretary | 4955 Technology Way, Boca Raton, FL 33431 |
Name | Role | Address |
---|---|---|
Joe Negron | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
Marcel Maier | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
Shayn March | Vice President | 4955 Technology Way, Boca Raton, FL 33431 |
Beth A. Crews | Vice President | 4955 Technology Way, BOCA RATON, FL 33431 |
Fouad Hamdun | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
Mark Suchinski | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
Dennis Jesielowski | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
Pravin Chaubey | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
Derrick Schofield | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
Paul Beckford | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
Shayn March | Treasurer | 4955 Technology Way, Boca Raton, FL 33431 |
Name | Role | Address |
---|---|---|
Beth A. Crews | Assistant Secretary | 4955 Technology Way, BOCA RATON, FL 33431 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK, INC | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
Name | Role | Address |
---|---|---|
Wayne Calabrese | President | 4955 Technology Way, Boca Raton, FL 33431 |
Name | Role | Address |
---|---|---|
Daniel Friend | Chief Financial Officer | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-02-12 | Annual Report For B.I. Incorporated |
Annual Report | Filed | 2024-03-22 | Annual Report For B.I. Incorporated |
Amendment Form | Filed | 2023-06-02 | Amendment For B.I. Incorporated |
Annual Report | Filed | 2023-03-10 | Annual Report For B.I. Incorporated |
Annual Report | Filed | 2022-04-04 | Annual Report For B.I. Incorporated |
Annual Report | Filed | 2021-04-01 | Annual Report For B.I. Incorporated |
Annual Report | Filed | 2020-04-08 | Annual Report For B.I. Incorporated |
Annual Report | Filed | 2019-04-09 | Annual Report For B.I. Incorporated |
Annual Report | Filed | 2018-04-13 | Annual Report For B.I. Incorporated |
Annual Report | Filed | 2017-04-06 | Annual Report For B.I. Incorporated |
Date of last update: 20 Mar 2025
Sources: Mississippi Secretary of State