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BC UNIT 1402, INC.

Company Details

Entity Name: BC UNIT 1402, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Nov 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000152102
FEI/EIN Number 203882282
Address: % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131
Mail Address: % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
AGI REGISTERED AGENTS, INC. Agent

President

Name Role Address
AVERSA LUIS President 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Secretary

Name Role Address
AVERSA LUIS Secretary 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131
RODRIGUEZ DE AVERSA SUSANA E Secretary 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Treasurer

Name Role Address
AVERSA LUIS Treasurer 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131
RODRIGUEZ DE AVERSA SUSANA E Treasurer 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Director

Name Role Address
AVERSA LUIS Director 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131
RODRIGUEZ DE AVERSA SUSANA E Director 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Vice President

Name Role Address
RODRIGUEZ DE AVERSA SUSANA E Vice President 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-04-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-22 % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2008-04-22 % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
REINSTATEMENT 2008-04-22
ANNUAL REPORT 2006-05-02
Domestic Profit 2005-11-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State