| Entity Name: | BPSA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPSA 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: | 01 Dec 2004 (20 years ago) |
| Date of dissolution: | 04 Dec 2006 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Dec 2006 (18 years ago) |
| Document Number: | P04000162357 |
| FEI/EIN Number |
900213183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 OLD CUTLER ROAD, SUITE 325, MIAMI, FL, 33157 |
| Mail Address: | 18001 OLD CUTLER ROAD, SUITE 325, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO ANGEL M | President | 18001 OLD CUTLER ROAD SUITE 325, MIAMI, FL, 33157 |
| MORENO ANGEL M | Director | 18001 OLD CUTLER ROAD SUITE 325, MIAMI, FL, 33157 |
| CLINTON STEPHEN M | Director | 18001 OLD CUTLER ROAD 325, MIAMI, FL, 33157 |
| MORENO ANGEL | Agent | 18001 OLD CUTLER ROAD SUITE 325, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-12-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000115482. CONVERSION NUMBER 900000060659 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 18001 OLD CUTLER ROAD, SUITE 325, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-26 | 18001 OLD CUTLER ROAD, SUITE 325, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 18001 OLD CUTLER ROAD SUITE 325, SUITE 325, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-12-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
