| Entity Name: | BAYPORT FINANCIAL SERVICES (USA), 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: | 30 Oct 2020 (5 years ago) |
| Document Number: | F20000004847 |
| FEI/EIN Number |
35-2556920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DR., STE. 805, MIAMI, FL, 33133, US |
| Mail Address: | 2665 S. BAYSHORE DR., STE. 805, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Labuschagne Gerhard | Director | 3RD FLOOR, EBENE SKIES, EBENE, 72201 |
| Davis Gregory R | Director | THE OLD RECTORY, OAKHAM, LE15 AB |
| Perea Lillian | Director | Carrera 16 97 46 40 Piso, 97 Bogota, D.C, Co, 11161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-05-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-11 |
| Foreign Profit | 2020-10-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
