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BIENPLANCHAO USA, CORP

Company Details

Entity Name: BIENPLANCHAO USA, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Apr 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P10000031903
FEI/EIN Number 272340630
Address: 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131
Mail Address: 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
MPE CONSULTING, CORP Agent

President

Name Role Address
SALAVERRIA CARLOS E President 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131
GONZALEZ RAFAEL President 40 SE 5TH STREET, MIAMI, FL, 33131

Vice President

Name Role Address
SALAVERRIA TORRES CARLOS E Vice President 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000050525 PRESSXPRESS EXPIRED 2011-05-27 2016-12-31 No data 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 2700 GLADES CIRCLE, STE 127, WESTON, FL 33327 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 40 SE 5TH STREET, SUITE 107, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2011-04-20 40 SE 5TH STREET, SUITE 107, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-04-20
Domestic Profit 2010-04-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State