BCIRE AG, INC

Company Details

Entity Name:	BCIRE AG, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	13 Jul 2018 (7 years ago)
Date of dissolution:	17 Sep 2020 (4 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	17 Sep 2020 (4 years ago)
Document Number:	P18000061100
FEI/EIN Number	30-1120088
Address:	3971 SW 8TH STREET, MIAMI, FL, 33134-2951, US
Mail Address:	3971 SW 8TH STREET, MIAMI, FL, 33134-2951, US
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SOSA RAFAEL EP.A.	Agent	3971 SW 8TH STREET, MIAMI, FL, 331342951

Director

Name	Role	Address
GUZMAN GABRIELA A	Director	3971 SW 8TH STREET, MIAMI, FL, 331342951
VELARDE CYNTHIA A	Director	3971 SW 8TH STREET, MIAMI, FL, 331342951
CARVAJAL GUILLERMO C	Director	3971 SW 8TH STREET, MIAMI, FL, 331342951

President

Name	Role	Address
GUZMAN GABRIELA A	President	3971 SW 8TH STREET, MIAMI, FL, 331342951

Treasurer

Name	Role	Address
VELARDE CYNTHIA A	Treasurer	3971 SW 8TH STREET, MIAMI, FL, 331342951

Secretary

Name	Role	Address
CARVAJAL GUILLERMO C	Secretary	3971 SW 8TH STREET, MIAMI, FL, 331342951

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2020-09-17	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2019-04-29	3971 SW 8TH STREET, SUITE 305, MIAMI, FL 33134-2951	No data
CHANGE OF MAILING ADDRESS	2019-04-29	3971 SW 8TH STREET, SUITE 305, MIAMI, FL 33134-2951	No data
REGISTERED AGENT ADDRESS CHANGED	2019-04-29	3971 SW 8TH STREET, SUITE 305, MIAMI, FL 33134-2951	No data
CONVERSION	2018-07-13	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000152788. CONVERSION NUMBER 500000183755

Documents

Name	Date
VOLUNTARY DISSOLUTION	2020-09-17
ANNUAL REPORT	2020-05-26
ANNUAL REPORT	2019-04-29
Domestic Profit	2018-07-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State