| Entity Name: | BJ MEXICO V, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Mar 2004 (21 years ago) |
| Document Number: | F04000001706 |
| FEI/EIN Number |
95-4694525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 WEST TOWN PLACE, ST. AUGUSTINE, FL, 32092-3653, US |
| Mail Address: | 475 WEST TOWN PLACE, ST. AUGUSTINE, FL, 32092-3653, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Griffith Jerome S | Chief Executive Officer | 475 WEST TOWN PLACE, ST. AUGUSTINE, FL, 32092 |
| Taggart Gregory | Treasurer | 475 WEST TOWN PLACE, ST. AUGUSTINE, FL, 32092 |
| Cutting Phillip J | Secretary | 475 WEST TOWN PLACE, ST. AUGUSTINE, FL, 32092 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 475 WEST TOWN PLACE, Suite #200, ST. AUGUSTINE, FL 32092-3653 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 475 WEST TOWN PLACE, Suite #200, ST. AUGUSTINE, FL 32092-3653 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
