Entity Name: | BUSINESS AND LEISURE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 04 May 2012 (13 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 04 May 2012 (13 years ago) |
Document Number: | P12000042910 |
FEI/EIN Number | 33-1224192 |
Address: | 5805 Blue Lagoon Dr, Miami, FL, 33126, US |
Mail Address: | 5805 Blue Lagoon Dr, Miami, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Carr, Riggs and Ingram LLC | Agent | 5805 Blue Lagoon Dr, Miami, FL, 33126 |
Name | Role | Address |
---|---|---|
FERNANDEZ Mariano | President | 5805 Blue Lagoon Dr, Miami, FL, 33126 |
Name | Role | Address |
---|---|---|
FERNANDEZ Rodrigo | Treasurer | 5805 Blue Lagoon Dr, Miami, FL, 33126 |
Name | Role | Address |
---|---|---|
FERNANDEZ Hernan | Secretary | 5805 Blue Lagoon Dr, Miami, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 5805 Blue Lagoon Dr, Suite 200, Miami, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2023-03-30 | 5805 Blue Lagoon Dr, Suite 200, Miami, FL 33126 | No data |
REGISTERED AGENT NAME CHANGED | 2023-03-30 | Carr, Riggs and Ingram LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 5805 Blue Lagoon Dr, Suite 200, Miami, FL 33126 | No data |
CONVERSION | 2012-05-04 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000138566. CONVERSION NUMBER 900000122969 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-30 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-22 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-01-19 |
ANNUAL REPORT | 2018-01-13 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-02-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State