Detail by Officer/Registered Agent Name

Florida Profit Corporation

BP USA TRAVEL, INC.

Filing Information
P05000050652 20-2709369 04/05/2005 FL ACTIVE REINSTATEMENT 10/10/2018
Principal Address
8726 NW 26 STREET,
SUITE 25
DORAL, FL 33172
Changed: 01/04/2012
Mailing Address
8726 NW 26 STREET,
SUITE 25
DORAL, FL 33172
Changed: 01/04/2012
Registered Agent Name & Address Corporation Company of Miami
200 S. Biscayne Boulevard
Suite 4100 (GR)
MIAMI, FL 33131
Name Changed: 02/03/2014

Address Changed: 02/18/2016
Officer/Director Detail Name & Address

Title DP

PINERO, MARIA E
8726 NW 26 STREET, SUITE 25
DORAL, FL 33172
Title V

GARCIA LORCA, ISABEL
8726 NW 26 STREET, SUITE 25
DORAL, FL 33172
Title T

PINERO GARCIA, ISABEL
8726 NW 26 STREET, SUITE 25
DORAL, FL 33172
Title S

RANDALL, GEOFFREY
200 S. Biscayne Boulevard
Suite 4100
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 02/03/2022
2023 01/26/2023
2024 02/06/2024

Document Images
02/06/2024 -- ANNUAL REPORT View image in PDF format
01/26/2023 -- ANNUAL REPORT View image in PDF format
02/03/2022 -- ANNUAL REPORT View image in PDF format
02/04/2021 -- ANNUAL REPORT View image in PDF format
03/12/2020 -- ANNUAL REPORT View image in PDF format
09/18/2019 -- ANNUAL REPORT View image in PDF format
10/10/2018 -- REINSTATEMENT View image in PDF format
03/06/2017 -- ANNUAL REPORT View image in PDF format
02/18/2016 -- AMENDED ANNUAL REPORT View image in PDF format
02/04/2016 -- ANNUAL REPORT View image in PDF format
03/11/2015 -- ANNUAL REPORT View image in PDF format
02/03/2014 -- ANNUAL REPORT View image in PDF format
02/13/2013 -- ANNUAL REPORT View image in PDF format
01/04/2012 -- ANNUAL REPORT View image in PDF format
02/17/2011 -- ANNUAL REPORT View image in PDF format
10/28/2010 -- REINSTATEMENT View image in PDF format
11/19/2009 -- REINSTATEMENT View image in PDF format
12/12/2008 -- REINSTATEMENT View image in PDF format
05/10/2007 -- ANNUAL REPORT View image in PDF format
07/17/2006 -- ANNUAL REPORT View image in PDF format
07/14/2006 -- ANNUAL REPORT View image in PDF format
03/14/2006 -- Reg. Agent Change View image in PDF format
01/17/2006 -- ANNUAL REPORT View image in PDF format
08/15/2005 -- Amendment View image in PDF format
04/05/2005 -- Domestic Profit View image in PDF format