| Entity Name: | BOUME USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Feb 2019 (6 years ago) |
| Document Number: | P19000016681 |
| FEI/EIN Number | 30-1171958 |
| Address: | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FERNAND SURMAN ALEXANDRE N | Director | 1000 BRICKELL AVE., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| FERNAND SURMAN ALEXANDRE N | President | 1000 BRICKELL AVE., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LEON SURMAN PHILIPPE SERGE | Secretary | 1000 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-25 |
| Domestic Profit | 2019-02-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
