| Entity Name: | BSPOOL USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Nov 2016 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Oct 2019 (5 years ago) |
| Document Number: | P16000091879 |
| FEI/EIN Number | 81-4498160 |
| Address: | 1680 MICHIGAN AVENUE, STE 700, MIAMI BEACH, FL 33139 |
| Mail Address: | 1680 MICHIGAN AVENUE, STE 700, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REG AGENT MIAMI LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VALLES DESTEN, JOSE RAMON | Director | 14722 SW 90TH TERRACE, MIAMI, FL 33196 |
| PUNZANO, JORGE VILA | Director | 14722 SW 90TH TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| VALLES DESTEN, JOSE RAMON | Vice President | 14722 SW 90TH TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| VALLES DESTEN, JOSE RAMON | President | 14722 SW 90TH TERRACE, MIAMI, FL 33196 |
| PUNZANO, JORGE VILA | President | 14722 SW 90TH TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| VALLES DESTEN, JOSE RAMON | Secretary | 14722 SW 90TH TERRACE, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| PUNZANO, JORGE VILA | Treasurer | 14722 SW 90TH TERRACE, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-10-03 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2019-10-03 | BSPOOL USA CORPORATION | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-03 | 1680 MICHIGAN AVENUE, STE 700, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-03 | 1680 MICHIGAN AVENUE, STE 700, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | REG AGENT MIAMI LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-07-21 |
| Amendment | 2019-10-03 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| Domestic Profit | 2016-11-16 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
