| Entity Name: | BUILDING PRODUCTS INTERNATIONAL-NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000102496 |
| FEI/EIN Number | 20-1414521 |
| 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 | Agent | 231 SALMON DRIVE NE, PALM BAY, FL 32907 |
| Name | Role | Address |
|---|---|---|
| SUTPHIN, PHILLIP | Director | 927 E NEW HAVEN AVE SUITE 312, MELBOURNE, FL 32901 |
| BERTEL, FREDERICK | Director | 140 3RD AVE, INDIATLANTIC, FL 32903 |
| Name | Role | Address |
|---|---|---|
| SUTPHIN, PHILLIP | President | 927 E NEW HAVEN AVE SUITE 312, MELBOURNE, FL 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 927 E NEW HAVEN AVE SUITE 312, MELBOURNE, FL 32901 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 927 E NEW HAVEN AVE SUITE 312, MELBOURNE, FL 32901 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | SUTPHIN, PHILLIP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 231 SALMON DRIVE NE, PALM BAY, FL 32907 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-07-07 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
