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BELL & ROSS INC.

Branch

Company Details

Entity Name: BELL & ROSS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 10 Sep 2001 (23 years ago)
Branch of: BELL & ROSS INC., NEW YORK (Company Number 2675558)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 02 Oct 2007 (17 years ago)
Document Number: F01000004776
FEI/EIN Number 13-4187833
Address: 605 Lincoln Road, Suite 300, Miami Beach, FL, 33139, US
Mail Address: 605 Lincoln Road, Suite 300, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: NEW YORK

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Treasurer

Name Role Address
Blondiaux Philippe Treasurer 605 Lincoln Road, Miami Beach, FL, 33139

Chief Executive Officer

Name Role Address
Rosillo Carlos Chief Executive Officer 605 Lincoln Road, Miami Beach, FL, 33139

Vice President

Name Role Address
Rosillo Carlos Vice President 605 Lincoln Road, Miami Beach, FL, 33139

Director

Name Role Address
Rosillo Carlos Director 605 Lincoln Road, Miami Beach, FL, 33139

President

Name Role Address
Rosillo Carlos President 605 Lincoln Road, Miami Beach, FL, 33139

Secretary

Name Role Address
Blondiaux Philippe Secretary 605 Lincoln Road, Miami Beach, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000036494 BR TECH ACTIVE 2016-04-11 2026-12-31 No data 605 LINCOLN RD., SUITE 300, MIAMI BEACH, FL, 33139
G10000056046 BR TECH EXPIRED 2010-06-18 2015-12-31 No data 605 LINCOLN ROAD, SUITE 300, MIAMI BEACH, FL, 33139, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 605 Lincoln Road, Suite 300, Miami Beach, FL 33139 No data
CHANGE OF MAILING ADDRESS 2024-04-10 605 Lincoln Road, Suite 300, Miami Beach, FL 33139 No data
REGISTERED AGENT NAME CHANGED 2010-02-04 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2010-02-04 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CANCEL ADM DISS/REV 2007-10-02 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State