| Entity Name: | BRISTOL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRISTOL HOLDINGS, 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: | 05 Nov 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Sep 2021 (4 years ago) |
| Document Number: | P97000094977 |
| FEI/EIN Number |
522067519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131, US |
| Address: | 600 GRAPETREE DRIVE, UNIT #9BS, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSQUETS BLAZQUEZ CARMEN ELENA | Director | Chalet Carmen, Verbier, 1936 |
| BUSQUETS BLAZQUEZ CARMEN ELENA | President | Chalet Carmen, Verbier, 1936 |
| BUSQUETS BLAZQUEZ CARMEN ELENA | Vice President | Chalet Carmen, Verbier, 1936 |
| BUSQUETS BLAZQUEZ CARMEN ELENA | Secretary | Chalet Carmen, Verbier, 1936 |
| BUSQUETS BLAZQUEZ MARIA EUGENIA | Director | 1 Stafford Terrace, Kensington, W8 7b |
| BUSQUETS BLAZQUEZ MARIA EUGENIA | President | 1 Stafford Terrace, Kensington, W8 7b |
| BUSQUETS BLAZQUEZ MARIA EUGENIA | Vice President | 1 Stafford Terrace, Kensington, W8 7b |
| BUSQUETS BLAZQUEZ MARIA EUGENIA | Secretary | 1 Stafford Terrace, Kensington, W8 7b |
| BUSQUETS BLAZQUEZ NATALIE ANGELI | Director | 5959 COLLINS AVE - UNIT 1504, MIAMI BEACH, FL, 33140 |
| BUSQUETS BLAZQUEZ NATALIE ANGELI | President | 5959 COLLINS AVE - UNIT 1504, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 600 GRAPETREE DRIVE, UNIT #9BS, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 600 GRAPETREE DRIVE, UNIT #9BS, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-12 | AGI REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-21 |
| Amendment | 2021-09-15 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-07-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
