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B PARTES INC.
Company Details
| Entity Name: |
B PARTES INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Florida Profit Corporation |
| Status: |
Active
|
| Date Filed: |
15 Jul 2022 (3 years ago)
|
| Last Event: |
CONVERSION
|
| Event Date Filed: |
15 Jul 2022 (3 years ago)
|
| Document Number: |
P22000059023 |
| FEI/EIN Number |
N/A |
| Address: |
7272 NW 74TH AVE, MIAMI, FL 33166 |
| Mail Address: |
7272 NW 74TH AVE, MIAMI, FL 33166 |
| ZIP code: |
33166
|
| County: |
Miami-Dade |
| Place of Formation: |
FLORIDA |
Vice President
| Name |
Role |
Address |
|
ALBERTO PONCE GUTIERREZ
|
Vice President
|
7272 NW 74TH AVE, MIAMI, FL 33166
|
|
JOSE LUIS ANTONIO PONCE MANZANILLA
|
Vice President
|
7272 NW 74TH AVE, MIAMI, FL 33166
|
Director
| Name |
Role |
Address |
|
ALBERTO PONCE GUTIERREZ
|
Director
|
7272 NW 74TH AVE, MIAMI, FL 33166
|
|
JUAN MANUEL PONCE DIAZ
|
Director
|
7272 NW 74TH AVE, MIAMI, FL 33166
|
|
JOSE LUIS ANTONIO PONCE MANZANILLA
|
Director
|
7272 NW 74TH AVE, MIAMI, FL 33166
|
Secretary
| Name |
Role |
Address |
|
JOSE MARIA CASARES CAMARA
|
Secretary
|
7272 NW 74TH AVE, MIAMI, FL 33166
|
President
| Name |
Role |
Address |
|
JUAN MANUEL PONCE DIAZ
|
President
|
7272 NW 74TH AVE, MIAMI, FL 33166
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G22000089503
|
AUSPEN
|
ACTIVE
|
2022-07-29
|
2027-12-31
|
No data
|
7227 NW 74TH STREET, MIAMI, FL, 33166
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REGISTERED AGENT NAME CHANGED
|
2024-04-28
|
URS Agents LLC
|
No data
|
|
REGISTERED AGENT ADDRESS CHANGED
|
2024-04-28
|
3458 Lakeshore Drive, Tallahassee, FL 32312
|
No data
|
|
CONVERSION
|
2022-07-15
|
No data
|
CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000228905
|
Date of last update: 11 Feb 2025
Sources:
Florida Department of State
