| Entity Name: | BUILDING PERFORMANCE AMERICAS USA, 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: | 24 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Mar 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Mar 2017 (8 years ago) |
| Document Number: | F10000000957 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11014 Big Bass Place, BRADENTON, FL, 34212, US |
| Mail Address: | 11014 Big Bass Place, BRADENTON, FL, 34212, US |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARVEY JOHN | Chairman | 6 OLIVIA'S COVE RALEIGH QUAY, P.O 31915, GRAND CAYMAN, CAYMAN ISLAND, KY1-104 |
| HARVEY JOHN | President | 6 OLIVIA'S COVE RALEIGH QUAY, P.O 31915, GRAND CAYMAN, CAYMAN ISLAND, KY1-104 |
| HARVEY JOHN | Secretary | 6 OLIVIA'S COVE RALEIGH QUAY, P.O 31915, GRAND CAYMAN, CAYMAN ISLAND, KY1-104 |
| HARVEY JOHN | Treasurer | 6 OLIVIA'S COVE RALEIGH QUAY, P.O 31915, GRAND CAYMAN, CAYMAN ISLAND, KY1-104 |
| STOBAUGH ROBERT EIII | General Manager | 11014 Big Bass Place, BRADENTON, FL, 34212 |
| MCINTOSH ANDREW E | Agent | 501 E KENNEDY BLVD STE 1700, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 11014 Big Bass Place, BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 11014 Big Bass Place, BRADENTON, FL 34212 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-03-23 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
| Foreign Profit | 2010-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
