| Entity Name: | BUSINESS PRODUCTS GROUP, 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: | 11 Aug 2015 (10 years ago) |
| Document Number: | F15000003540 |
| FEI/EIN Number |
06-1590800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10440 North Central Expressway, Suite 1150, Dallas, TX, 75231, US |
| Mail Address: | 10440 North Central Expressway, Suite 1150, Dallas, TX, 75231, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Jasionowski James | Vice President | 200 East Randolph Drive, Chicago, IL, 60601 |
| Doane Traci | Exec | 10440 North Central Expressway, Dallas, TX, 75231 |
| Tse Alan K | Secretary | 200 East Randolph Drive, Chicago, IL, 60601 |
| Cleveland Gabriela F. | Assi | 10440 North Central Expressway, Dallas, TX, 75231 |
| Hawke Benjamin E | Director | 10440 North Central Expressway, Dallas, TX, 75231 |
| Jasionowski James | Director | 200 East Randolph Drive, Chicago, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 10440 North Central Expressway, Suite 1150, Dallas, TX 75231 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 10440 North Central Expressway, Suite 1150, Dallas, TX 75231 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-14 |
| Reg. Agent Change | 2020-12-23 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-27 |
| Reg. Agent Change | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
