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 Secretary

MONTES, IGNACIO
2950 SW 27TH AVENUE, SUITE 220
MIAMI, FL 33133
Annual Reports
Report YearFiled Date
2022 02/03/2022
2023 01/30/2023
2024 03/05/2024

Document Images
03/05/2024 -- ANNUAL REPORT View image in PDF format
01/30/2023 -- ANNUAL REPORT View image in PDF format
02/03/2022 -- ANNUAL REPORT View image in PDF format
07/27/2021 -- ANNUAL REPORT View image in PDF format
06/19/2020 -- ANNUAL REPORT View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
08/30/2018 -- AMENDED ANNUAL REPORT View image in PDF format
02/22/2018 -- ANNUAL REPORT View image in PDF format
01/20/2017 -- ANNUAL REPORT View image in PDF format
02/19/2016 -- ANNUAL REPORT View image in PDF format
07/01/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/22/2015 -- ANNUAL REPORT View image in PDF format
11/04/2014 -- AMENDED ANNUAL REPORT View image in PDF format
10/24/2014 -- Amendment View image in PDF format
10/16/2014 -- Amendment View image in PDF format
06/25/2014 -- AMENDED ANNUAL REPORT View image in PDF format
01/30/2014 -- ANNUAL REPORT View image in PDF format
01/29/2013 -- ANNUAL REPORT View image in PDF format
05/02/2012 -- Amendment and Name Change View image in PDF format
04/20/2012 -- ANNUAL REPORT View image in PDF format
12/16/2011 -- Domestic Profit View image in PDF format