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BPM PETTY CASH INVESTMENTS CORP. - Florida Company Profile

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Company Details

Entity Name: BPM PETTY CASH INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BPM PETTY CASH INVESTMENTS CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 1987 (38 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: J95559
FEI/EIN Number 841071911

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 730 E DURANT #202, P.O. BOX 7846, ASPEN, CO, 81612
Mail Address: 730 E DURANT #202, P.O. BOX 7846, ASPEN, CO, 81612
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCLOSKEY, BONNIE P. Director 730 E DURANT #202, ASPEN, CO
FLANIGAN, JOHN, F Agent 625 N FLAGLER DR., 9TH FLOOR, WEST PALM BEACH, FL, 33402
MCCLOSKEY, THOMAS, D, JR President 730 E DURANT #202, ASPEN, CO
MCCLOSKEY, THOMAS, D, JR Director 730 E DURANT #202, ASPEN, CO
MCCLOSKEY, BONNIE P. Secretary 730 E DURANT #202, ASPEN, CO
MCCLOSKEY, BONNIE P. Treasurer 730 E DURANT #202, ASPEN, CO

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1991-05-28 FLANIGAN, JOHN, F -
REGISTERED AGENT ADDRESS CHANGED 1991-05-28 625 N FLAGLER DR., 9TH FLOOR, WEST PALM BEACH, FL 33402 -
CHANGE OF PRINCIPAL ADDRESS 1989-06-23 730 E DURANT #202, P.O. BOX 7846, ASPEN, CO 81612 -
CHANGE OF MAILING ADDRESS 1989-06-23 730 E DURANT #202, P.O. BOX 7846, ASPEN, CO 81612 -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State