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BPG ENTERPRISES INC.

Company Details

Entity Name: BPG ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Jan 2003 (22 years ago)
Date of dissolution: 29 Nov 2006 (18 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 29 Nov 2006 (18 years ago)
Document Number: P03000012591
FEI/EIN Number 510443353
Address: 15327 NW 60 AVENUE, STE 230, MIAMI LAKES, FL, 33015
Mail Address: 15327 NW 60 AVENUE, STE 230, MIAMI LAKES, FL, 33023
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
KELLY GRAYLIN S Agent 3404 S.W. 63RD WAY, MIRAMAR, FL, 33023

Chief Executive Officer

Name Role Address
KELLY GRAYLIN S Chief Executive Officer 3404 S.W. 63RD WAY, MIRAMAR, FL, 33023

Vice President

Name Role Address
CALLINGTON SHIRLEY L Vice President 3404 SW 63RD WAY, MIRAMAR, FL, 33023
OW DAISY Vice President 1205 NW 155 LANE, MIAMI, FL, 33169

President

Name Role Address
ATHOURISE KELVYN President 511 NW 96 TERRACE, PEMBROKE PINES, FL, 33024
OW DAISY President 1205 NW 155 LANE, MIAMI, FL, 33169

Chairman

Name Role Address
OW DAISY Chairman 1205 NW 155 LANE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2006-11-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2004-03-10 15327 NW 60 AVENUE, STE 230, MIAMI LAKES, FL 33015 No data
CHANGE OF MAILING ADDRESS 2004-03-10 15327 NW 60 AVENUE, STE 230, MIAMI LAKES, FL 33015 No data
AMENDMENT 2003-03-17 No data No data

Documents

Name Date
Vol. Diss. of Inactive Corp. 2006-11-29
ANNUAL REPORT 2004-03-10
Amendment 2003-03-17
Domestic Profit 2003-01-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State