BSPOOL USA CORPORATION - Florida Company Profile

Entity Name: | BSPOOL USA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 16 Nov 2016 (9 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 03 Oct 2019 (6 years ago) |
Document Number: | P16000091879 |
FEI/EIN Number | 81-4498160 |
Address: | 1680 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1680 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
City: | Miami Beach |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VALLES DESTEN JOSE RAMON | Director | 14722 SW 90TH TERRACE, MIAMI, FL, 33196 |
VALLES DESTEN JOSE RAMON | Vice President | 14722 SW 90TH TERRACE, MIAMI, FL, 33196 |
VALLES DESTEN JOSE RAMON | President | 14722 SW 90TH TERRACE, MIAMI, FL, 33196 |
VALLES DESTEN JOSE RAMON | Secretary | 14722 SW 90TH TERRACE, MIAMI, FL, 33196 |
PUNZANO JORGE V | Director | 14722 SW 90TH TERRACE, MIAMI, FL, 33196 |
PUNZANO JORGE V | President | 14722 SW 90TH TERRACE, MIAMI, FL, 33196 |
PUNZANO JORGE V | Treasurer | 14722 SW 90TH TERRACE, MIAMI, FL, 33196 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2019-10-03 | - | - |
AMENDMENT AND NAME CHANGE | 2019-10-03 | BSPOOL USA CORPORATION | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-10-03 | 1680 MICHIGAN AVENUE, STE 700, MIAMI BEACH, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2019-10-03 | 1680 MICHIGAN AVENUE, STE 700, MIAMI BEACH, FL 33139 | - |
REGISTERED AGENT NAME CHANGED | 2019-10-03 | REG AGENT MIAMI LLC | - |
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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State