| Entity Name: | BIP TRANSPORTES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIP TRANSPORTES USA CORP 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: | 13 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Jan 2023 (2 years ago) |
| Document Number: | P15000014997 |
| FEI/EIN Number |
47-3149877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9830 SW 14TH ST, MIAMI, FL, 33174, US |
| Mail Address: | 9830 SW 14TH ST, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA PALENCIA NELSON R | President | 9830 SW 14TH ST, MIAMI, FL, 33174 |
| PARRA PALENCIA NELSON R | Director | 9830 SW 14TH ST, MIAMI, FL, 33174 |
| MORALES CORREDOR ILBA X | Vice President | 9830 SW 14TH ST, MIAMI, FL, 33174 |
| PARRA MORALES ALEJANDRA M | Secretary | 9830 SW 14TH ST, MIAMI, FL, 33174 |
| PARRA MORALES ALEJANDRA M | Director | 9830 SW 14TH ST, MIAMI, FL, 33174 |
| Parra Morales Mariana | Secretary | 9830 SW 14TH ST, MIAMI, FL, 33174 |
| Parra Morales Mariana | Director | 9830 SW 14TH ST, MIAMI, FL, 33174 |
| PARRA PALENCIA NELSON R | Agent | 9830 SW 14TH ST, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-01-25 | BIP TRANSPORTES USA CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-25 | 9830 SW 14TH ST, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-25 | 9830 SW 14TH ST, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | PARRA PALENCIA, NELSON R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 9830 SW 14TH ST, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-04-29 |
| Amendment and Name Change | 2023-01-25 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
