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BPG ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: BPG ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BPG ENTERPRISES 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: 27 Jan 2003 (22 years ago)
Date of dissolution: 29 Nov 2006 (19 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 29 Nov 2006 (19 years ago)
Document Number: P03000012591
FEI/EIN Number 510443353

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

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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY GRAYLIN S Chief Executive Officer 3404 S.W. 63RD WAY, MIRAMAR, FL, 33023
CALLINGTON SHIRLEY L Vice President 3404 SW 63RD WAY, MIRAMAR, FL, 33023
ATHOURISE KELVYN President 511 NW 96 TERRACE, PEMBROKE PINES, FL, 33024
OW DAISY Chairman 1205 NW 155 LANE, MIAMI, FL, 33169
OW DAISY Vice President 1205 NW 155 LANE, MIAMI, FL, 33169
OW DAISY President 1205 NW 155 LANE, MIAMI, FL, 33169
KELLY GRAYLIN S Agent 3404 S.W. 63RD WAY, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2006-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-10 15327 NW 60 AVENUE, STE 230, MIAMI LAKES, FL 33015 -
CHANGE OF MAILING ADDRESS 2004-03-10 15327 NW 60 AVENUE, STE 230, MIAMI LAKES, FL 33015 -
AMENDMENT 2003-03-17 - -

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State