| Entity Name: | BLUEPINE CAPITAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (3 years ago) |
| Document Number: | P13000101900 |
| FEI/EIN Number | 90-0955425 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-18 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-11 | 85 WEST WILMOT STREET, SUITE 1, RICHMOND HILL, ONTARIO L4B 1K7 CA | No data |
| REINSTATEMENT | 2021-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-05-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-25 | 85 WEST WILMOT STREET, SUITE 1, RICHMOND HILL, ONTARIO L4B 1K7 CA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2015-04-03 | No data | No data |
| AMENDMENT | 2015-01-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
