| Entity Name: | BLUPURA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUPURA 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: | 04 Feb 2014 (11 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 12 Feb 2014 (11 years ago) |
| Document Number: | P14000010665 |
| FEI/EIN Number |
30-0808388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL, 60018, US |
| Mail Address: | 9399 W. Higgins Road, Suite 1100, Rosemont, IL, 60018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Powell Christopher | Director | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| Kellogg Andrew | Seni | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| Costantini Luca | Director | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| Grottini Gianni | Director | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| Costantini Luca | Co | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| Costantini Luca | Chairman | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| Grottini Gianni | Co | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| Grottini Gianni | Chairman | 9399 W. Higgins Road, Rosemont, IL, 60018 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 9399 W. Higgins Road, Suite 1100, Rosemont, IL 60018 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-01 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 2014-02-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| Reg. Agent Change | 2017-06-01 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
