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BUSINESS AND LEISURE, INC.

Company Details

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

Agent

Name Role Address
Carr, Riggs and Ingram LLC Agent 5805 Blue Lagoon Dr, Miami, FL, 33126

President

Name Role Address
FERNANDEZ Mariano President 5805 Blue Lagoon Dr, Miami, FL, 33126

Treasurer

Name Role Address
FERNANDEZ Rodrigo Treasurer 5805 Blue Lagoon Dr, Miami, FL, 33126

Secretary

Name Role Address
FERNANDEZ Hernan Secretary 5805 Blue Lagoon Dr, Miami, FL, 33126

Events

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

Documents

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