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BILBAO UNIVERSAL INC

Company Details

Entity Name: BILBAO UNIVERSAL INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Apr 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P19000031829
Address: 201 S BISCAYNE BLVD STE 2600, MIAMI, FL 33131
Mail Address: 201 S BISCAYNE BLVD STE 2600, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
ENTITY REGISTERED AGENT, LLC Agent

President

Name Role Address
CALERO, PEDRO M President 201 S BISCAYNE BLVD STE 2600, MIAMI, FL 33131

Director

Name Role Address
CALERO, PEDRO M Director 201 S BISCAYNE BLVD STE 2600, MIAMI, FL 33131
DE LECA CORREIA, MARIA G Director 201 S BISCAYNE BLVD STE 2600, MIAMI, FL 33131

Secretary

Name Role Address
DE LECA CORREIA, MARIA G Secretary 201 S BISCAYNE BLVD STE 2600, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CONVERSION 2019-04-08 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000192035

Documents

Name Date
Domestic Profit 2019-04-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State