| Entity Name: | BP3 GLOBAL, INCORPORATED |
| 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: | 05 Oct 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F16000004475 |
| FEI/EIN Number |
260198095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7121 N Lamar Blvd, Suite 100, Austin, TX, 78752, US |
| Mail Address: | 7121 N Lamar Blvd, Suite 100, Austin, TX, 78752, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GIBBS ROBERT L | Chairman | 7000 N. MOPAC EXPY, SUITE 450, AUSTIN, TX, 78731 |
| GIBBS ROBERT L | President | 7000 N. MOPAC EXPY, SUITE 450, AUSTIN, TX, 78731 |
| FRANCIS SCOTT L | Director | 7000 N. MOPAC EXPY, SUITE 450, AUSTIN, TX, 78731 |
| FRANCIS SCOTT L | Secretary | 7000 N. MOPAC EXPY, SUITE 450, AUSTIN, TX, 78731 |
| CT Corporation | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 7121 N Lamar Blvd, Suite 100, Austin, TX 78752 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 7121 N Lamar Blvd, Suite 100, Austin, TX 78752 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | CT Corporation | - |
| REINSTATEMENT | 2019-06-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000703056 | ACTIVE | 1000001017607 | COLUMBIA | 2024-11-01 | 2044-11-06 | $ 3,468.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-06-05 |
| ANNUAL REPORT | 2017-04-13 |
| Foreign Profit | 2016-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
