| Entity Name: | BWI NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 Oct 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2024 (4 months ago) |
| Document Number: | F22000006453 |
| FEI/EIN Number | 270540888 |
| Address: | 2586 E River Rd., Moraine, OH, 45439, US |
| Mail Address: | 2586 E River Rd., Moraine, OH, 45439, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| XIAOJIE DONG | Chairman | 2586 E River Rd., Moraine, OH, 45439 |
| Name | Role | Address |
|---|---|---|
| XIAOJIE DONG | President | 2586 E River Rd., Moraine, OH, 45439 |
| Name | Role | Address |
|---|---|---|
| YAN HUANG | Director | 2586 E River Rd., Moraine, OH, 45439 |
| CARSON DOUG | Director | 2586 E River Rd., Moraine, OH, 45439 |
| ZHAO XI | Director | 2586 E River Rd., Moraine, OH, 45439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-01 | 2586 E River Rd., Moraine, OH 45439 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 2586 E River Rd., Moraine, OH 45439 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | Registered Agent Solutions, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-01 | 2894 Remington Green Ln., Ste. A, Tallahassee, FL 32308 | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-01 |
| Foreign Profit | 2022-10-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
