BUENA VISTA PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | BUENA VISTA PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 May 1990 (35 years ago) |
| Document Number: | L72813 |
| FEI/EIN Number | 650196834 |
| Address: | LANGEN & LANGEN, 112 SOUTH HIBISCUS ISLANDS, MIAMI, FL, 33139, US |
| Mail Address: | LOEB, BLOCK & PARTNERS, LLP, 505 PARK AVE 8TH FLOOR, NEW YORK, NY, 10022, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKE HOWARD | Director | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| BERKE HOWARD | Secretary | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| RASCH M. STEPHEN | Director | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| RASCH M. STEPHEN | Vice President | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| WACKSMAN JEFFREY | Director | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| WACKSMAN JEFFREY | President | 505 PARK AVE, 8TH FL, NEW YORK, NY, 10022 |
| Langen Christopher | Agent | 115 E Palm Midway, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | Langen, Christopher | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 115 E Palm Midway, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | LANGEN & LANGEN, 112 SOUTH HIBISCUS ISLANDS, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | LANGEN & LANGEN, 112 SOUTH HIBISCUS ISLANDS, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-26 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State