| Entity Name: | BP ALTERNATIVE ENERGY NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Mar 2009 (16 years ago) |
| Date of dissolution: | 14 Dec 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Dec 2021 (3 years ago) |
| Document Number: | F09000000865 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Westlake Park Boulevard, Houston, TX, 77079, US |
| Mail Address: | 501 Westlake Park Boulevard, Houston, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Baur Susan | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Hennen Mark | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Travis Maria T | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Vickers Alistair R | President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Burgin Nicholas | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Baur Susan | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-12-14 | - | - |
| REGISTERED AGENT CHANGED | 2021-12-14 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 501 Westlake Park Boulevard, Houston, TX 77079 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 501 Westlake Park Boulevard, Houston, TX 77079 | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-12-14 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
