BGPL-USA, Inc
Branch
Name: | BGPL-USA, Inc |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 05 Jul 2011 (14 years ago) |
Branch of: | BGPL-USA, Inc, FLORIDA (Company Number P10000090069) |
Business ID: | 985604 |
State of Incorporation: | FLORIDA |
Principal Office Address: | 12550 Biscayne Blvd, Suite 900Miami, FL 33181 |
Historical names: |
Surville Enterprises Corp. |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
Name | Role | Address |
---|---|---|
Carlos Varela | Director | 12550 Biscayne blvd suite 900, Miami, FL 33181 |
Name | Role | Address |
---|---|---|
Carlos Varela | Secretary | 12550 Biscayne blvd suite 900, Miami, FL 33181 |
Name | Role | Address |
---|---|---|
Carlos Varela | Chief Executive Officer | 12550 Biscayne blvd suite 900, Miami, FL 33181 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-03-26 | Annual Report For BGPL-USA, Inc |
Annual Report | Filed | 2024-04-15 | Annual Report For BGPL-USA, Inc |
Annual Report | Filed | 2023-03-20 | Annual Report For BGPL-USA, Inc |
Annual Report | Filed | 2022-04-14 | Annual Report For BGPL-USA, Inc |
Amendment Form | Filed | 2022-03-16 | Amendment For Surville Enterprises Corp. |
Annual Report | Filed | 2021-04-09 | Annual Report For Surville Enterprises Corp. |
Annual Report | Filed | 2020-04-01 | Annual Report For Surville Enterprises Corp. |
Registered Agent Change of Address | Filed | 2020-01-16 | Agent Address Change For |
Annual Report | Filed | 2019-03-13 | Annual Report For Surville Enterprises Corp. |
Annual Report | Filed | 2018-03-07 | Annual Report For Surville Enterprises Corp. |
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Date of last update: 28 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website