| Entity Name: | BSPOOL USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BSPOOL USA CORPORATION 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: | 16 Nov 2016 (8 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1680 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| 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 |
| REG AGENT MIAMI LLC | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
