| Entity Name: | BROAD PEAK GROUP LIMITED, 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: | 20 Aug 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2015 (10 years ago) |
| Document Number: | F15000003694 |
| FEI/EIN Number |
364815364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 201 S. Biscayne Boulevard, Miami, FL, 33131, US |
| Address: | Trident Chambers, Wickhams Cay 1, Road Town, To, VG1110, VG |
| Name | Role | Address |
|---|---|---|
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| LOPEZ PEREZ MARIO | Director | 251 Crandon Boulevard, Key Biscayne, FL, 33149 |
| PEREZ DE LARA MARIANA L | Director | 251 Crandon Boulevard, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | Trident Chambers, Wickhams Cay 1, Road Town, Tortola VG1110 VG | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | Trident Chambers, Wickhams Cay 1, Road Town, Tortola VG1110 VG | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | LAW CENTER OF FLORIDA, INC. | - |
| AMENDMENT | 2015-09-16 | - | AFFIDAVIT TO CHANGE OFFICERS/DIRECT ORS |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
