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BBP BANDENIA INC

Company Details

Entity Name: BBP BANDENIA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Jun 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jul 2021 (4 years ago)
Document Number: P20000049540
FEI/EIN Number 30-1245737
Address: 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071, US
Mail Address: 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CARMONA & ASSOCIATES, INC. Agent

Chairman

Name Role Address
ARTILES JOSE M Chairman 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071

Vice President

Name Role Address
SALIBA GEORGE Vice President 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071

CHIE

Name Role Address
MODAFFERI GIOVANNI CHIE 1401 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071

Director

Name Role Address
MORICI ALBERTO Director 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071

HEAD

Name Role Address
ALVAREZ ALEXANDRE HEAD 1401 N. UNIVERSITY DR, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-15 1401 N. UNIVERSITY DR, SUITE 501, CORAL SPRINGS, FL 33071 No data
CHANGE OF MAILING ADDRESS 2022-06-15 1401 N. UNIVERSITY DR, SUITE 501, CORAL SPRINGS, FL 33071 No data
REGISTERED AGENT NAME CHANGED 2022-04-27 CARMONA & ASSOCIATES INC No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 7270 NW 12 STREET, SUITE 645, MIAMI, FL 33126 No data
AMENDMENT 2021-07-07 No data No data
AMENDMENT 2020-10-07 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
AMENDED ANNUAL REPORT 2023-07-27
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-27
Amendment 2021-07-07
ANNUAL REPORT 2021-03-27
Amendment 2020-10-07
Domestic Profit 2020-06-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State