| Entity Name: | BLUEPINE CAPITAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUEPINE CAPITAL 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: | 26 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | P13000101900 |
| FEI/EIN Number |
90-0955425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85 WEST WILMOT STREET, SUITE 1, RICHMOND HILL, ON, L4B 1K7, CA |
| Mail Address: | 85 West Wilmot Street, Suite 1, Richmond Hill, On, L4B 1K7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trotter William J | Director | 85 West Wilmot Street, Suite 1, Richmond Hill, On, L4B 17 |
| BOULDING MICHAEL | Director | 3023 MARBLE FALLS DRIVE, FORNEY, TX, 75126 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-18 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 85 WEST WILMOT STREET, SUITE 1, RICHMOND HILL, ONTARIO L4B 1K7 CA | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-05-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-25 | 85 WEST WILMOT STREET, SUITE 1, RICHMOND HILL, ONTARIO L4B 1K7 CA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-04-03 | - | - |
| AMENDMENT | 2015-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-22 |
| Reg. Agent Change | 2021-10-18 |
| Reg. Agent Change | 2021-10-11 |
| REINSTATEMENT | 2021-10-04 |
| REINSTATEMENT | 2020-05-25 |
| ANNUAL REPORT | 2016-02-03 |
| Amendment | 2015-04-03 |
| Amendment | 2015-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
