| Entity Name: | BP USA TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2018 (6 years ago) |
| Document Number: | P05000050652 |
| FEI/EIN Number | 202709369 |
| Address: | 8726 NW 26 STREET,, SUITE 25, DORAL, FL, 33172, US |
| Mail Address: | 8726 NW 26 STREET,, SUITE 25, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| PINERO MARIA E | Director | 8726 NW 26 STREET, SUITE 25, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PINERO MARIA E | President | 8726 NW 26 STREET, SUITE 25, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GARCIA LORCA ISABEL | Vice President | 8726 NW 26 STREET, SUITE 25, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PINERO GARCIA ISABEL | Treasurer | 8726 NW 26 STREET, SUITE 25, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| PEREZ HENRY | Secretary | 8726 NW 26 STREET,, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-19 | 200 S. Biscayne Boulevard, Suite 4100 (PAR), MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2018-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-03 | Corporation Company of Miami | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 8726 NW 26 STREET,, SUITE 25, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 8726 NW 26 STREET,, SUITE 25, DORAL, FL 33172 | No data |
| REINSTATEMENT | 2010-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-11-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000242448 | TERMINATED | 1000000741722 | DADE | 2017-04-24 | 2037-04-26 | $ 2,243.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-19 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-09-18 |
| REINSTATEMENT | 2018-10-10 |
| ANNUAL REPORT | 2017-03-06 |
| AMENDED ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
