BLUPURA USA INC. - Florida Company Profile

Entity Name: | BLUPURA USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 04 Feb 2014 (12 years ago) |
Last Event: | AMENDED AND RESTATED ARTICLES |
Event Date Filed: | 12 Feb 2014 (12 years ago) |
Document Number: | P14000010665 |
FEI/EIN Number | 30-0808388 |
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 |
---|---|---|
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 |
- | Agent | - |
Sanchez Braulio | Vice President | 9399 W. Higgins Road, Rosemont, IL, 60018 |
Griffith Frank | Vice President | 9399 W. Higgins Road, Rosemont, IL, 60018 |
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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State