| Entity Name: | B.P. ELECTRONICS OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.P. ELECTRONICS OF MIAMI, 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: | 10 Jan 1985 (40 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M09838 |
| FEI/EIN Number |
592485195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7880 N.W. 55TH ST, MIAMI, FL, 33166 |
| Mail Address: | 7880 N.W. 55TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTE, BEN | President | 20655 NE 7TH CT., MIAMI, FL, 33179 |
| PUENTE, BEN | Director | 20655 NE 7TH CT., MIAMI, FL, 33179 |
| GREEN-PUENTE, CECILIA | Secretary | 20655 NE 7TH CT., MIAMI, FL, 33179 |
| GREEN-PUENTE, CECILIA | Treasurer | 20655 NE 7TH CT., MIAMI, FL, 33179 |
| GREEN-PUENTE, CECILIA | Director | 20655 NE 7TH CT., MIAMI, FL, 33179 |
| PUENTE, BEN | Agent | 20655 NE 7TH CT., MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-06 | 20655 NE 7TH CT., MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-07-31 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
