| Entity Name: | BGI US CAPITAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Jan 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Mar 2024 (a year ago) |
| Document Number: | P23000003835 |
| FEI/EIN Number | 92-1911717 |
| Address: | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 |
| Mail Address: | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERNATIONAL CORPORATE SOLUTIONS INC | Agent |
| Name | Role | Address |
|---|---|---|
| BELTRAN GARCIA, ANTONIO | President | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| BELTRAN GARCIA, NOELIA | Vice President | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 999 BRICKELL AVENUE, SUITE 560, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-04 | INTERNATIONAL CORPORATE SOLUTIONS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-04 | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2023-05-05 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2024-03-04 |
| ANNUAL REPORT | 2024-02-02 |
| Reg. Agent Change | 2023-12-04 |
| Reg. Agent Change | 2023-08-15 |
| Amendment | 2023-05-05 |
| Domestic Profit | 2023-01-11 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
