| Entity Name: | BUILDING PRODUCTS INTERNATIONAL-NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUILDING PRODUCTS INTERNATIONAL-NORTH AMERICA, 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: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000102496 |
| FEI/EIN Number |
201414521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 927 E NEW HAVEN AVE SUITE 312, MELBOURNE, FL, 32901 |
| Mail Address: | 927 E NEW HAVEN AVE SUITE 312, MELBOURNE, FL, 32901 |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTPHIN PHILLIP | President | 927 E NEW HAVEN AVE SUITE 312, MELBOURNE, FL, 32901 |
| BERTEL FREDERICK | Director | 140 3RD AVE, INDIATLANTIC, FL, 32903 |
| SUTPHIN PHILLIP | Agent | 231 SALMON DRIVE NE, PALM BAY, FL, 32907 |
| SUTPHIN PHILLIP | Director | 927 E NEW HAVEN AVE SUITE 312, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 927 E NEW HAVEN AVE SUITE 312, MELBOURNE, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 927 E NEW HAVEN AVE SUITE 312, MELBOURNE, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | SUTPHIN, PHILLIP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 231 SALMON DRIVE NE, PALM BAY, FL 32907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
