| Entity Name: | BPC PLASMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2007 (17 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 May 2020 (5 years ago) |
| Document Number: | F07000006010 |
| FEI/EIN Number |
26-1251037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 Yamato Road, Suite 101, Boca Raton, FL, 33431, US |
| Mail Address: | 901 Yamato Road, Suite 101, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Quinn Donna | Secretary | 901 Yamato Road, Boca Raton, FL, 33431 |
| Bell David I | Director | Parc Empresarial Can Sant Joan, San Cugat, Sp, 08174 |
| Daga Tomas | Director | Avenida Diagonal, 477, Barcelona, Sp, 08036 |
| Esrailian Frederic | President | 901 Yamato Road, Boca Raton, FL, 33431 |
| Ong Szu | Treasurer | 901 Yamato Road, Boca Raton, FL, 33431 |
| Pierce David | Assi | 901 Yamato Road, Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000080913 | BIOMAT USA PLASMA CENTER | ACTIVE | 2020-07-10 | 2025-12-31 | - | 901 YAMATO ROAD, SUITE 101, BOCA RATON, FL, 33431 |
| G20000079211 | GRIFOLS BIOMAT USA | ACTIVE | 2020-07-07 | 2025-12-31 | - | 901 YAMATO ROAD, SUITE 101, BOCA RATON, FL, 33431 |
| G13000089596 | BIOTEST PLASMA CENTER | EXPIRED | 2013-09-10 | 2018-12-31 | - | 5800 PARK OF COMMERCE BOULEVARD NW, BOCA RATON, FL, 33487 |
| G13000049280 | BIOTEST PLASMA CENTER | EXPIRED | 2013-05-24 | 2018-12-31 | - | 3110 LAKE WASHINGTON ROAD, MELBOURNE, FL, 32935 |
| G13000035555 | BIOTEST PLASMA CENTER | EXPIRED | 2013-04-12 | 2018-12-31 | - | 5800 PARK OF COMMERCE BOULEVARD NW, BOCA RATON, FL, 33487 |
| G08148700187 | BIOTEST PLASMA CENTER | EXPIRED | 2008-05-27 | 2013-12-31 | - | 5800 PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| G08148700189 | BIOTEST PLASMA CENTER | EXPIRED | 2008-05-27 | 2013-12-31 | - | 5800 PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| G08148700190 | BIOTEST PLASMA CENTER | EXPIRED | 2008-05-27 | 2013-12-31 | - | 5800 PARK OF COMMERCE BLVD NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 901 Yamato Road, Suite 101, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 901 Yamato Road, Suite 101, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2020-05-06 | BPC PLASMA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-07-08 |
| Amendment and Name Change | 2020-05-07 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-16 |
| AMENDED ANNUAL REPORT | 2017-08-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347592776 | 0419730 | 2024-07-02 | 380 NORTHLAKE BOULEVARD #1024, ALTAMONTE SPRINGS, FL, 32701 | |||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 2175854 |
| Health | Yes |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
