| Entity Name: | BPP RETAIL CENTERS CORP |
| 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: | 27 Jul 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Feb 2016 (9 years ago) |
| Document Number: | F15000003278 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA, 92127 |
| Mail Address: | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA, 92127 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| NAKAGAWA JAMES | Authorized Person | 10920 VIA FRONTERA, SAN DIEGO, CA, 92127 |
| MAGGIO PETER | Authorized Person | 10920 Via Frontera, Suite 220, San Diego, CA, 92127 |
| Gervin William | Authorized Person | 10920 VIA FRONTERA, SAN DIEGO, CA, 92127 |
| Drasites Andrea | SENI | 345 PARK AVENUE, NEW YORK, NY, 10154 |
| Agarwal A.J. | Seni | 345 Park Avenue, New York, NY, 10154 |
| O'Neill T. | Manager | 345 Park Avenue, New York, NY, 10154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2016-02-05 | BPP RETAIL CENTERS CORP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000410223 | TERMINATED | 1000000828992 | COLUMBIA | 2019-06-10 | 2039-06-12 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-20 |
| Reg. Agent Change | 2023-04-12 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
