| Entity Name: | BM ONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Sep 2010 (14 years ago) |
| Document Number: | P10000071909 |
| FEI/EIN Number | 42-1773289 |
| Address: | 905 BRICKELL BAY DRIVE, SUITE 2CL23, MIAMI, FL 33131 |
| Mail Address: | 801 BRICKELL BAY DRIVE, BOX 18, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF KRAVITZ & GUERRA, PA | Agent | 801 BRICKELL BAY DRIVE, BOX 18, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BETTONI MALTA, EMILIO | Vice President | 905 Brickell Bay Dr., Suite 2CL-23 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | 905 BRICKELL BAY DRIVE, SUITE 2CL23, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 905 BRICKELL BAY DRIVE, SUITE 2CL23, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-16 | 801 BRICKELL BAY DRIVE, BOX 18, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
