Detail by Officer/Registered Agent Name

Florida Profit Corporation

BLUE STONE HOLDINGS INC.

Filing Information
P11000106760 45-4073393 12/16/2011 FL ACTIVE AMENDMENT 10/24/2014 NONE
Principal Address
2950 SW 27TH AVENUE, SUITE 220
MIAMI, FL 33133

Changed: 02/05/2013
Mailing Address
2950 SW 27TH AVENUE, SUITE 220
MIAMI, FL 33133

Changed: 02/05/2013
Registered Agent Name & Address CORPORATION COMPANY OF MIAMI
200 SOUTH BISCAYNE BOULEVARD
SUITE 4100 (LAD)
MIAMI, FL 33131

Name Changed: 11/04/2014

Address Changed: 02/19/2016
Officer/Director Detail Name & Address

Title CEO

ALLIENDE, CRISTIAN
2950 SW 27TH AVE STE 220
MIAMI, FL 33133

Title D/P

SOLARI, ANDRES
2950 SW 27TH AVENUE
SUITE 220
MIAMI, FL 33133

Title T

HORWITZ, VIOLETA
2950 SW 27TH AVENUE, SUITE 220
MIAMI, FL 33133

Title V

TAPIA, PATRICIO
2950 SW 27TH AVENUE, SUITE 220
MIAMI, FL 33133

Title S

DE ARMAS, LUIS
200 SOUTH BISCAYNE BOULEVARD
SUITE 4100
MIAMI, FL 33131

Annual Reports
Report YearFiled Date
2018 02/22/2018
2019 04/24/2019
2020 06/19/2020