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BI MOBILE BREATH, INC.

Company Details

Entity Name: BI MOBILE BREATH, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 01 Sep 2015 (9 years ago)
Document Number: F15000003852
FEI/EIN Number 27-1931247
Address: 4955 Technology Way, BOCA RATON, FL, 33431, US
Mail Address: 4955 Technology Way, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
Calabrese Wayne Director 4955 Technology Way, BOCA RATON, FL, 33431
Evans Brian R Director 4955 Technology Way, BOCA RATON, FL, 33431
Zoley George C Director 4955 Technology Way, BOCA RATON, FL, 33431

Vice President

Name Role Address
Negron Joe Vice President 4955 Technology Way, BOCA RATON, FL, 33431
Crews Beth A. Vice President 4955 Technology Way, BOCA RATON, FL, 33431
Maier Marcel Vice President 4955 Technology Way, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 4955 Technology Way, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2019-04-25 4955 Technology Way, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
Foreign Profit 2015-09-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State