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BILBAO HOLDINGS, INC.

Company Details

Entity Name: BILBAO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Apr 1994 (31 years ago)
Document Number: P94000030088
FEI/EIN Number 650498726
Address: 6457 SUNSET DR, MIAMI, FL, 33143, US
Mail Address: 6457 SUNSET DR, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ZULUETA IGNACIO G Agent 6457 SUNSET DR, MIAMI, FL, 33143

Director

Name Role Address
ZULUETA IGNACIO G Director 6457 SUNSET DR, MIAMI, FL, 33143

Secretary

Name Role Address
ZULUETA FERNANDO J Secretary 6457 SUNSET DR, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-26 6457 SUNSET DR, MIAMI, FL 33143 No data
CHANGE OF MAILING ADDRESS 2016-04-26 6457 SUNSET DR, MIAMI, FL 33143 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 6457 SUNSET DR, MIAMI, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2009-04-20 ZULUETA, IGNACIO GESQ No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-31

Date of last update: 03 Feb 2025

Sources: Florida Department of State