| Entity Name: | BABYSPARKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Mar 2021 (4 years ago) |
| Document Number: | F21000001246 |
| FEI/EIN Number | N/A |
| Address: | 150 S Pine Island Rd., Ste 300, PLANTATION, FL 33324 |
| Mail Address: | 150 S Pine Island Rd., Ste 300, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ARDILA, GUSTAVO ADOLFO | Director | 2916 Juniper Ln., Davie, FL 33330 |
| MEJIA, JUAN PABLO | Director | 2916 Juniper Ln., Davie, FL 33330 |
| SREDNI, SALOMON | Director | 2916 Juniper Ln., Davie, FL 33330 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ARDILA, GUSTAVO ADOLFO | President | 2916 Juniper Ln., Davie, FL 33330 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ARDILA, GUSTAVO ADOLFO | Chief Executive Officer | 2916 Juniper Ln., Davie, FL 33330 |
| Name | Role | Address |
|---|---|---|
| MEJIA, JUAN PABLO | Vice President | 2916 Juniper Ln., Davie, FL 33330 |
| Name | Role | Address |
|---|---|---|
| MEJIA, JUAN PABLO | Chief Technical Officer | 2916 Juniper Ln., Davie, FL 33330 |
| Name | Role | Address |
|---|---|---|
| BERNAL, JOSE | Secretary | 2916 Juniper Ln., Davie, FL 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 150 S Pine Island Rd., Ste 300, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 150 S Pine Island Rd., Ste 300, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| Foreign Profit | 2021-03-04 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
