| Entity Name: | BUSINESS PLANNING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS PLANNING 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: | 29 Oct 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000115998 |
| FEI/EIN Number |
141853098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2280 SW 147TH PATH, MIAMI, FL, 33185 |
| Mail Address: | 2280 SW 147TH PATH, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA JESUS | President | 2280 SW 147TH PATH, MIAMI, FL, 33185 |
| MIRANDA DARIEL | Vice President | 8500 NW 8 ST # 310, MIAMI, FL, 33126 |
| MIRANDA YADIRA | Chief Financial Officer | 2280 SW 147TH PATH, MIAMI, FL, 33185 |
| MIRANDA JESUS | Agent | 2280 SW 147TH PATH, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-09 | 2280 SW 147TH PATH, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 2280 SW 147TH PATH, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-09 | 2280 SW 147TH PATH, MIAMI, FL 33185 | - |
| AMENDMENT AND NAME CHANGE | 2007-08-10 | BUSINESS PLANNING GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-10 | MIRANDA, JESUS | - |
| CANCEL ADM DISS/REV | 2006-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-02-07 | - | - |
| AMENDMENT | 2004-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-09 |
| Amendment and Name Change | 2007-08-10 |
| ANNUAL REPORT | 2007-01-19 |
| REINSTATEMENT | 2006-12-06 |
| ANNUAL REPORT | 2005-03-21 |
| Amendment | 2005-02-07 |
| Amendment | 2004-10-04 |
| Amendment | 2004-07-16 |
| ANNUAL REPORT | 2004-04-12 |
| Amendment | 2003-08-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
