| Entity Name: | BONDAVAL INSURANCE SERVICES, 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: | 21 Jun 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2022 (2 years ago) |
| Document Number: | F21000003621 |
| FEI/EIN Number |
870900212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CONTINENTAL DR STE 401, NEWARK, DE, 19713 |
| Mail Address: | 200 CONTINENTAL DR STE 401, NEWARK, DE, 19713 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POWELL THOMAS | Director | 65 CLERKENWELL RD, LONDON EC1R 5BL U.K., OC |
| POWELL THOMAS | President | 65 CLERKENWELL RD, LONDON EC1R 5BL U.K., OC |
| DAMOUSSI SAMI | Director | 65 CLERKENWELL RD, LONDON EC1R 5BL U.K., OC |
| Ostreyko Veronika | Secretary | 200 CONTINENTAL DR STE 401, NEWARK, DE, 19713 |
| McMillan Forrest | Head | 200 CONTINENTAL DR STE 401, NEWARK, DE, 19713 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-28 | COGENCY GLOBAL INC. | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-07-10 |
| REINSTATEMENT | 2022-10-28 |
| Foreign Profit | 2021-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
