Entity Name: | BW INTERNATIONAL INVESTMENTS CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 09 Nov 2021 (3 years ago) |
Document Number: | P21000095590 |
FEI/EIN Number | 35-2734084 |
Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
Mail Address: | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
Name | Role | Address |
---|---|---|
MILAGROS MARLENI DE LA PIEDRA C. | Director | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 |
BERENICE NATALY PINTO V. | Director | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-05-06 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-05-19 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2023-05-19 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-06 |
ANNUAL REPORT | 2023-04-12 |
ANNUAL REPORT | 2022-04-22 |
Domestic Profit | 2021-11-09 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State