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PT BPI ACQUISITION II, INC.

Company Details

Entity Name: PT BPI ACQUISITION II, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Nov 2014 (10 years ago)
Document Number: P14000094734
FEI/EIN Number 47-2402012
Address: 1515 Sunset Drive, #32, Miami, FL 33143
Mail Address: 1515 Sunset Drive, #32, Miami, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Settembrino , Jeff Director 1515 Sunset Drive, #32 Miami, FL 33143

Chairman

Name Role Address
Settembrino , Jeff Chairman 1515 Sunset Drive, #32 Miami, FL 33143

President

Name Role Address
Settembrino , Jeff President 1515 Sunset Drive, #32 Miami, FL 33143

Chief Executive Officer

Name Role Address
Settembrino , Jeff Chief Executive Officer 1515 Sunset Drive, #32 Miami, FL 33143

Treasurer

Name Role Address
Settembrino , Jeff Treasurer 1515 Sunset Drive, #32 Miami, FL 33143

Secretary

Name Role Address
Settembrino , Jeff Secretary 1515 Sunset Drive, #32 Miami, FL 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-07 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2020-05-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-23 1515 Sunset Drive, #32, Miami, FL 33143 No data
CHANGE OF MAILING ADDRESS 2019-03-23 1515 Sunset Drive, #32, Miami, FL 33143 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-19
Reg. Agent Change 2020-05-07
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-02-10

Date of last update: 21 Jan 2025

Sources: Florida Department of State