| Entity Name: | BPG REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPG REALTY, INC. 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: | 23 Jul 1990 (35 years ago) |
| Date of dissolution: | 20 Mar 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Mar 1997 (28 years ago) |
| Document Number: | L88272 |
| FEI/EIN Number |
760332865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 N ANDREWS AVE, STE. 627, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5900 N. ANDREWS AVE, STE. 627, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATRINELY C. D | Chief Executive Officer | 200 WESTLAKE PRK, #100, HOUSTON, TX |
| NICHOLLS MICHAEL E | President | 200 WESTLAKE PRK, #100, HOUSTON, TX |
| DOWNEY STUART D | Agent | 5900 N ANDREWS AVE, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-03-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000003852. CORPORATE MERGER NUMBER 900000012979 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-01 | 5900 N ANDREWS AVE, STE. 627, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-01 | 5900 N ANDREWS AVE, STE. 627, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-01 | DOWNEY, STUART D | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-01 | 5900 N ANDREWS AVE, #627, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| MERGER | 1997-03-20 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
