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BLUE MOUNTAIN HOLDINGS, INC.

Company Details

Entity Name: BLUE MOUNTAIN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Dec 2005 (19 years ago)
Date of dissolution: 26 Jun 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jun 2015 (10 years ago)
Document Number: P05000159904
FEI/EIN Number 20-3904545
Address: 555 NE 185 STREET, SUITE 101, MIAMI, FL 33179
Mail Address: 555 NE 185 STREET, SUITE 101, MIAMI, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
KLEPACH, BERNARD President 555 NE 185 STREET, MIAMI, FL 33179

Director

Name Role Address
KLEPACH, BERNARD Director 555 NE 185 STREET, MIAMI, FL 33179

Secretary

Name Role Address
Potash, Jonathan Secretary 555 NE 185 STREET, SUITE 101 MIAMI, FL 33179

Events

Event Type Filed Date Value Description
CONVERSION 2015-06-26 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BLUE MOUNTAIN HOLDINGS, LLC. CONVERSION NUMBER 900000152629
REGISTERED AGENT NAME CHANGED 2014-11-24 CORPORATE CREATIONS NETWORK INC. No data
REGISTERED AGENT ADDRESS CHANGED 2014-11-24 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-23 555 NE 185 STREET, SUITE 101, MIAMI, FL 33179 No data
CHANGE OF MAILING ADDRESS 2009-04-23 555 NE 185 STREET, SUITE 101, MIAMI, FL 33179 No data

Documents

Name Date
Conversion 2015-06-26
ANNUAL REPORT 2015-04-23
Reg. Agent Change 2014-11-24
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-03-28

Date of last update: 03 Jan 2025

Sources: Florida Department of State