| Name: | BGPL-USA, Inc. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 May 2011 (14 years ago) |
| Authority Date: | 31 May 2011 (14 years ago) |
| Last Annual Report: | 29 Jul 2024 (9 months ago) |
| Branch of: | BGPL-USA, Inc., FLORIDA (Company Number P10000090069) |
| Organization Number: | 0792644 |
| Industry: | Wholesale Trade - Durable Goods |
| Number of Employees: | Small (0-19) |
| Principal Office: | 12550 BISCAYNE BLVD, SUITE #900, MIAMI, FL 33181 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Hubert Surville | Secretary |
| Name | Role |
|---|---|
| Carlos Varela | Director |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Role |
|---|---|
| HUBERT SURVILLE | Organizer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-LOSDWS-194328 | Limited Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2024-12-23 | 2023-01-04 | - | 2025-12-31 | 12550 Biscayne Blvd Ste 900, North Miami, FL 33181 |
| Name | Action |
|---|---|
| SURVILLE ENTERPRISES CORP | Type Conversion |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-29 |
| Annual Report | 2023-06-14 |
| Amended Cert of Authority | 2023-06-13 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-09-07 |
| Annual Report | 2020-04-27 |
| Annual Report | 2019-04-11 |
| Annual Report | 2018-05-17 |
| Principal Office Address Change | 2017-06-16 |
| Annual Report | 2017-06-16 |
Sources: Kentucky Secretary of State
