| Entity Name: | BLUESTAR LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Mar 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Sep 2010 (14 years ago) |
| Document Number: | P94000017936 |
| FEI/EIN Number | 65-0478380 |
| Address: | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 |
| Mail Address: | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROANO, LUIS FERNANDO | Agent | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| PROANO, LUIS FERNANDO | Vice President | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| GIRVIN, RYAN | Chief Executive Officer | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| BIVINS, DOUG JR | Secretary | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-10-14 | PROANO, LUIS FERNANDO | No data |
| NAME CHANGE AMENDMENT | 2010-09-28 | BLUESTAR LATIN AMERICA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-18 |
| AMENDED ANNUAL REPORT | 2015-10-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
