BROAD PEAK GROUP LIMITED, INC

Company Details

Entity Name:	BROAD PEAK GROUP LIMITED, INC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	20 Aug 2015 (9 years ago)
Last Event:	AMENDMENT
Event Date Filed:	16 Sep 2015 (9 years ago)
Document Number:	F15000003694
FEI/EIN Number	36-4815364
Mail Address:	201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131
Address:	Trident Chambers, Wickhams Cay 1, Road Town, Tortola VG1110 VG

Agent

Name	Role
LAW CENTER OF FLORIDA, INC.	Agent

VICE PRESIDENT

Name	Role	Address
LOPEZ PEREZ, MARIO	VICE PRESIDENT	251 Crandon Boulevard, Unit 1006 Key Biscayne, FL 33149

DIRECTOR

Name	Role	Address
PEREZ DE LARA, MARIANA LOPEZ	DIRECTOR	251 Crandon Boulevard, Unit 1006 Key Biscayne, FL 33149
LOPEZ PEREZ, MARIO	DIRECTOR	251 Crandon Boulevard, Unit 1006 Key Biscayne, FL 33149

SECRETARY

Name	Role	Address
PEREZ DE LARA, MARIANA LOPEZ	SECRETARY	251 Crandon Boulevard, Unit 1006 Key Biscayne, FL 33149

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-04-29	Trident Chambers, Wickhams Cay 1, Road Town, Tortola VG1110 VG	No data
CHANGE OF MAILING ADDRESS	2021-04-29	Trident Chambers, Wickhams Cay 1, Road Town, Tortola VG1110 VG	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-29	201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131	No data
REGISTERED AGENT NAME CHANGED	2018-03-13	LAW CENTER OF FLORIDA, INC.	No data
AMENDMENT	2015-09-16	No data	AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-05-03
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-06-02
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-03-13
ANNUAL REPORT	2017-04-07
ANNUAL REPORT	2016-03-28
Amendment	2015-09-16
Foreign Profit	2015-08-20

Date of last update: 20 Jan 2025

Sources: Florida Department of State