BLUESTAR LATIN AMERICA, INC. - Florida Company Profile
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| Entity Name: | BLUESTAR LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUESTAR LATIN AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Mar 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Sep 2010 (15 years ago) |
| Document Number: | P94000017936 |
| FEI/EIN Number |
650478380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3561 ENTERPRISE WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 3561 ENTERPRISE WAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROANO LUIS FERNANDO | Vice President | 3561 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| GIRVIN RYAN | Chief Executive Officer | 3561 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| BIVINS DOUG J | Secretary | 3561 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| PROANO LUIS FERNANDO | Agent | 3561 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-10-14 | PROANO, LUIS FERNANDO | - |
| NAME CHANGE AMENDMENT | 2010-09-28 | BLUESTAR LATIN AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 3561 ENTERPRISE WAY, MIRAMAR, FL 33025 | - |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State