| Entity Name: | BOLDER CORPORATE SERVICES (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOLDER CORPORATE SERVICES (USA), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Oct 2021 (4 years ago) |
| Document Number: | P12000089260 |
| FEI/EIN Number |
46-1333332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOLDER CORPORATE SERVICES (USA), INC., NEW YORK | 6474021 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Payne David | Director | 1110 Brickell Ave., Suite 310, Miami, FL, 33131 |
| Meaker Greg | Treasurer | 1110 Brickell Ave., Suite 310, Miami, FL, 33131 |
| BG CORPORATE SERVICES (USA) LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | BG CORPORATE SERVICES (USA) LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1110 Brickell Ave, Suite 310, Miami, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2021-10-21 | BOLDER CORPORATE SERVIES (USA), INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-05-18 |
| ANNUAL REPORT | 2023-01-11 |
| AMENDED ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2022-01-13 |
| Name Change | 2021-10-21 |
| AMENDED ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
