| Entity Name: | BPM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPM GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2005 (20 years ago) |
| Document Number: | P05000009520 |
| FEI/EIN Number |
202210598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91495 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070, US |
| Mail Address: | P.O. Box 678, TAVERNIER, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BPM GROUP, INC. 401(K) PLAN | 2023 | 202210598 | 2024-12-05 | BPM GROUP, INC. | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-21 |
| Name of individual signing | CAROLYN WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3058525452 |
| Plan sponsor’s address | P.O. BOX 678, TAVERNIER, FL, 33070 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-01 |
| Name of individual signing | CAROLYN WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3058525452 |
| Plan sponsor’s address | P.O. BOX 678, TAVERNIER, FL, 33070 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | CAROLYN WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3058525452 |
| Plan sponsor’s address | P.O. BOX 678, TAVERNIER, FL, 33070 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | CAROLYN WIGHTMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CATARINEAU & CATARINEAU, LLC | Agent | - |
| WIGHTMAN CAROLYN T | President | 91495 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| WIGHTMAN CHARLES ESr. | Director | 91495 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 91495 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-24 | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 91495 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | CATARINEAU & CATARINEAU, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-19 |
| AMENDED ANNUAL REPORT | 2015-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
