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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
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 |
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 |
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 |
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