| Entity Name: | BFB NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Oct 2012 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P12000084164 |
| FEI/EIN Number | 46-1129342 |
| Address: | 18503 PINES BOULEVARD, SUITE 206, PEMBROKE PINES, FL 33029 |
| Mail Address: | 18503 PINES BOULEVARD, SUITE 206, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAY, LILLIAN | Agent | 10200 S OCEAN DRIVE, SUITE 201, JENSEN BEACH, FL 34957 |
| Name | Role | Address |
|---|---|---|
| HUANAQUIRI, CENOVIA | President | 18503 PINES BOULEVARD, SUITE 206 PEMBROKE PINES, FL 33029 |
| Name | Role | Address |
|---|---|---|
| HUANAQUIRI, CENOVIA | Treasurer | 18503 PINES BOULEVARD, SUITE 206 PEMBROKE PINES, FL 33029 |
| Name | Role | Address |
|---|---|---|
| HUANAQUIRA, CENOVIA | Secretary | 18503 PINES BOULEVARD, SUITE 206 PEMBROKE PINES, FL 33029 |
| Name | Role | Address |
|---|---|---|
| HUANAQUIRA, CENOVIA | Director | 18503 PINES BOULEVARD, SUITE 206 PEMBROKE PINES, FL 33029 |
| Name | Role | Address |
|---|---|---|
| SONBEEK, RON | DIRECTOR | 18503 PINES BOULEVARD, SUITE 206 PEMBROKE PINES, FL 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000020349 | MIAMI OCEAN CARRIERS | EXPIRED | 2013-02-27 | 2018-12-31 | No data | 18503 PINES BLVD, SUITE 206, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-27 | 18503 PINES BOULEVARD, SUITE 206, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-27 | 18503 PINES BOULEVARD, SUITE 206, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-09-27 | GARAY, LILLIAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-27 | 10200 S OCEAN DRIVE, SUITE 201, JENSEN BEACH, FL 34957 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-09-27 |
| Domestic Profit | 2012-10-04 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
