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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Settembrino , Jeff | Director | 1515 Sunset Drive, #32 Miami, FL 33143 |
Name | Role | Address |
---|---|---|
Settembrino , Jeff | Chairman | 1515 Sunset Drive, #32 Miami, FL 33143 |
Name | Role | Address |
---|---|---|
Settembrino , Jeff | President | 1515 Sunset Drive, #32 Miami, FL 33143 |
Name | Role | Address |
---|---|---|
Settembrino , Jeff | Chief Executive Officer | 1515 Sunset Drive, #32 Miami, FL 33143 |
Name | Role | Address |
---|---|---|
Settembrino , Jeff | Treasurer | 1515 Sunset Drive, #32 Miami, FL 33143 |
Name | Role | Address |
---|---|---|
Settembrino , Jeff | Secretary | 1515 Sunset Drive, #32 Miami, FL 33143 |
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 |
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