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Bgpl-usa Inc.

Company ID P10000090069 Status Active
Bgpl-usa Inc. was incorporated as a Florida For-profit Corporation on November 1, 2010, with its office address at 12550 Biscayne Blvd. Suite 900 North Miami, FL 33181. It is registered with the Florida Division of Corporations. Registered Agent Solutions, Inc. serves as the registered agent. The company's leadership includes Varela, Carlos, Marion, Philippe and Palatsi, Sophie and one other. The company is currently active. It has been operating for 14 years, 9 months and 1 day.
Contact
Mail Address
12550 Biscayne Blvd. Suite 900 North Miami, FL 33181
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-26
Company Name
Bgpl-usa Inc.
Company ID
P10000090069
Date of Registration
2010-11-01
FEI/EIN Number
27-3840569
State
Florida
Type
Florida Profit Corporation
Office Address
12550 Biscayne Blvd. Suite 900 North Miami, FL 33181
Last Event
AMENDMENT AND NAME CHANGE
Date of Last Event
2021-10-11
Status
Active

Agent Information

Agent Name: Registered Agent Solutions, Inc.
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 10/11/2021 Address Changed: 07/21/2025

Governing Persons

Varela, Carlos
Title:
CEO, Secretary
Address: 12550 Biscayne Blvd. Suite 900 North Miami, FL 33181
Marion, Philippe
Title:
President
Address: 12550 Biscayne Blvd. Suite 900 North Miami, FL 33181
Palatsi, Sophie
Title:
VP
Address: 12550 Biscayne Blvd. Suite 900 North Miami, FL 33181
Lioret, David
Title:
Treasurer
Address: 12550 Biscayne Blvd. Suite 900 North Miami, FL 33181

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-03-20
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ANNUAL REPORT
2024-04-15
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ANNUAL REPORT
2023-03-08
timeline icon
ANNUAL REPORT
2022-03-02
timeline icon
Amendment and Name Change
2021-10-11

Documents

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Filling Date
2025-03-20
Download
Description
ANNUAL REPORT
Filling Date
2024-04-15
Download
Description
ANNUAL REPORT
Filling Date
2023-03-08
Download
Description
ANNUAL REPORT
Filling Date
2022-03-02
Download
Description
ANNUAL REPORT
Filling Date
2021-10-11
Download
Description
Amendment and Name Change

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