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B.P. INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: B.P. INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

B.P. INVESTMENT GROUP, 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: 16 Jul 2001 (24 years ago)
Date of dissolution: 18 Jul 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jul 2007 (18 years ago)
Document Number: P01000069929
FEI/EIN Number 651122250

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

Address: 2030 DOUGLAS ROAD, 119, CORAL GABLES, FL, 33134
Mail Address: 2030 DOUGLAS ROAD, 119, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA NORIEL President 1801 CASILLA STREET, CORAL GABLES, FL, 33134
BATISTA NORIEL Director 1801 CASILLA STREET, CORAL GABLES, FL, 33134
PEREZ LUIS A Vice President 2030 DOUGLAS ROAD SUITE 119, CORAL GABLES, FL, 33134
PEREZ LUIS A Director 2030 DOUGLAS ROAD SUITE 119, CORAL GABLES, FL, 33134
PEREZ LUIS A Agent 2030 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 2030 DOUGLAS ROAD, 119, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-04-27 2030 DOUGLAS ROAD, 119, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-27 2030 DOUGLAS ROAD, 119, CORAL GABLES, FL 33134 -

Documents

Name Date
Voluntary Dissolution 2007-07-18
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-28
Domestic Profit 2001-07-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State