GLOBAL BAGGAGE PROTECTION SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | GLOBAL BAGGAGE PROTECTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 1996 (29 years ago) |
| Date of dissolution: | 31 Dec 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2015 (10 years ago) |
| Document Number: | P96000036446 |
| FEI/EIN Number | 650666917 |
| Address: | 4050 NW 29 ST, MIAMI, FL, 33142, US |
| Mail Address: | 4050 NW 29 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALON RADAMES | President | 4050 NW 29 STREET, MIAMI, FL, 33142 |
| VILLALON RADAMES | Secretary | 4050 NW 29 STREET, MIAMI, FL, 33142 |
| VILLALON RADAMES | Agent | 4050 NW 29 ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000066315 | SECURE WRAP | EXPIRED | 2013-07-01 | 2018-12-31 | - | 4050 NW 29 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000045198. MERGER NUMBER 700000157287 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 4050 NW 29 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-13 | VILLALON, RADAMES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-13 | 4050 NW 29 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-13 | 4050 NW 29 ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| AMENDED ANNUAL REPORT | 2014-10-15 |
| ANNUAL REPORT | 2014-04-28 |
| AMENDED ANNUAL REPORT | 2013-11-20 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-02-04 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State