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 |
Name | Role |
---|---|
MPE CONSULTING, CORP | Agent |
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 |
Name | Role | Address |
---|---|---|
SALAVERRIA TORRES CARLOS E | Vice President | 40 SE 5TH STREET, SUITE 107, MIAMI, FL, 33131 |
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 |
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 |
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