| Entity Name: | BONUS TECH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jun 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Dec 2021 (3 years ago) |
| Document Number: | P02000061090 |
| FEI/EIN Number | 550825019 |
| Address: | 2525-B NW 72nd Avenue, MIAMI, FL, 33122, US |
| Mail Address: | PO BOX 669203, MIAMI, FL, 33166, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ ABELLA ALEJANDRO | Agent | 2525-B NW 72nd Ave, Miami, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| GROOTENBOER MICHAEL | Director | 2525-B NW 72nd Avenue, MIAMI, FL, 33122 |
| Fillipidis Claudio | Director | 2525-B NW 72nd Avenue, MIAMI, FL, 33122 |
| COLLARD EDITH | Director | 2525-B NW 72nd Ave, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| CANEPA FERNANDO | Chief Financial Officer | 2525-B NW 72nd Avenue, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| RUIZ ABELLA ALEJANDRO | Secretary | 2525-B NW 72nd Ave, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| Lamoureux David | Chief Executive Officer | 2525-B NW 72nd Avenue, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-30 | 2525-B NW 72nd Avenue, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-30 | 2525-B NW 72nd Ave, Miami, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | RUIZ ABELLA, ALEJANDRO | No data |
| NAME CHANGE AMENDMENT | 2021-12-16 | BONUS TECH SERVICES, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-29 | 2525-B NW 72nd Avenue, MIAMI, FL 33122 | No data |
| REINSTATEMENT | 2017-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-08-30 |
| ANNUAL REPORT | 2023-04-18 |
| AMENDED ANNUAL REPORT | 2022-07-08 |
| ANNUAL REPORT | 2022-04-13 |
| Name Change | 2021-12-16 |
| ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2020-09-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
