| Entity Name: | BOLDER CORPORATE SERVICES (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Oct 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Oct 2021 (3 years ago) |
| Document Number: | P12000089260 |
| FEI/EIN Number | 46-1333332 |
| 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 |
|---|---|
| BG CORPORATE SERVICES (USA) LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Payne David | Director | 1110 Brickell Ave., Suite 310, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Meaker Greg | Treasurer | 1110 Brickell Ave., Suite 310, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 1200 Brickell Avenue, Suite 510, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | BG CORPORATE SERVICES (USA) LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1110 Brickell Ave, Suite 310, Miami, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2021-10-21 | BOLDER CORPORATE SERVIES (USA), INC. | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2019-02-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
