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BRISTOL HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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