| Entity Name: | BUREAU VERITAS MARINE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2021 (3 years ago) |
| Document Number: | P23875 |
| FEI/EIN Number |
65-0222083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16800 Greenspoint Park Drive, Suite 300, Houston, TX 77060 |
| Address: | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77061 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Protheroe, Tim | President | 16800 Greenspoint Park Drive, Suite 300S Houston, TX 77061 |
| Protheroe, Tim | Treasurer | 16800 Greenspoint Park Drive, Suite 300S Houston, TX 77061 |
| Protheroe, Tim | Chief Executive Officer | 16800 Greenspoint Park Drive, Suite 300S Houston, TX 77061 |
| Protheroe, Tim | Chief Financial Officer | 16800 Greenspoint Park Drive, Suite 300S Houston, TX 77061 |
| Protheroe, Tim | Director | 16800 Greenspoint Park Drive, Suite 300S Houston, TX 77061 |
| Bush, Heather B. | Secretary | 16800 Greenspoint Park Drive, Houston, TX 77060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77061 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77061 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-25 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2021-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2006-01-03 | BUREAU VERITAS MARINE INC. | - |
| REINSTATEMENT | 2001-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-24 |
| REINSTATEMENT | 2021-10-25 |
| Reg. Agent Change | 2020-07-02 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
