| Entity Name: | BONUS TECH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BONUS TECH SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| GROOTENBOER MICHAEL | Director | 2525-B NW 72nd Avenue, MIAMI, FL, 33122 |
| Fillipidis Claudio | Director | 2525-B NW 72nd Avenue, MIAMI, FL, 33122 |
| CANEPA FERNANDO | Chief Financial Officer | 2525-B NW 72nd Avenue, MIAMI, FL, 33122 |
| COLLARD EDITH | Director | 2525-B NW 72nd Ave, MIAMI, FL, 33122 |
| RUIZ ABELLA ALEJANDRO | Secretary | 2525-B NW 72nd Ave, MIAMI, FL, 33122 |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-30 | 2525-B NW 72nd Ave, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | RUIZ ABELLA, ALEJANDRO | - |
| NAME CHANGE AMENDMENT | 2021-12-16 | BONUS TECH SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2017-09-29 | 2525-B NW 72nd Avenue, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
