| Entity Name: | BUSINESS PROPERTY LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Dec 1980 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 2012 (13 years ago) |
| Document Number: | 847716 |
| FEI/EIN Number | 36-1208070 |
| Address: | 501 Riverside Avenue, 12 Floor, Jacksonville, FL 32202 |
| Mail Address: | 501 Riverside Avenue, 12 Floor, Jacksonville, FL 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DePillo, David | Director | 501 Riverside Avenue, 12 Floor Jacksonville, FL 32202 |
| Pataky, John | Director | 501 Riverside Avenue, 12 Floor Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| DePillo, David | President | 501 Riverside Avenue, 12 Floor Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Seibly, Greg | Chief Executive Officer | 501 Riverside Avenue, 12 Floor Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Seibly, Greg | Chairman | 501 Riverside Avenue, 12 Floor Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Baum, Mark G. | Secretary | 501 Riverside Avenue, 12 Floor Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Potts, Steven | Chief Financial Officer | 501 Riverside Avenue, 12 Floor Jacksonville, FL 32202 |
| Name | Role | Address |
|---|---|---|
| Patra, Swarup | Treasurer | 501 Riverside Avenue, 12 Floor Jacksonville, FL 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 501 Riverside Avenue, 12 Floor, Jacksonville, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 501 Riverside Avenue, 12 Floor, Jacksonville, FL 32202 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-17 | CORPORATION SERVICE COMPANY | No data |
| NAME CHANGE AMENDMENT | 2012-07-26 | BUSINESS PROPERTY LENDING, INC. | No data |
| EVENT CONVERTED TO NOTES | 1991-08-14 | No data | No data |
| AMENDMENT | 1987-03-27 | No data | No data |
| AMENDMENT | 1987-02-03 | No data | No data |
| AMENDMENT | 1987-01-27 | No data | No data |
| AMENDMENT | 1986-08-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
