| Entity Name: | BP USA TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BP USA TRAVEL, 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: | 05 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2018 (7 years ago) |
| Document Number: | P05000050652 |
| FEI/EIN Number |
202709369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8726 NW 26 STREET,, SUITE 25, DORAL, FL, 33172, US |
| Mail Address: | 8726 NW 26 STREET,, SUITE 25, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HENRY | Secretary | 8726 NW 26 STREET,, DORAL, FL, 33172 |
| PINERO MARIA E | Director | 8726 NW 26 STREET, SUITE 25, DORAL, FL, 33172 |
| PINERO MARIA E | President | 8726 NW 26 STREET, SUITE 25, DORAL, FL, 33172 |
| GARCIA LORCA ISABEL | Vice President | 8726 NW 26 STREET, SUITE 25, DORAL, FL, 33172 |
| PINERO GARCIA ISABEL | Treasurer | 8726 NW 26 STREET, SUITE 25, DORAL, FL, 33172 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-19 | 200 S. Biscayne Boulevard, Suite 4100 (PAR), MIAMI, FL 33131 | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-03 | Corporation Company of Miami | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 8726 NW 26 STREET,, SUITE 25, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 8726 NW 26 STREET,, SUITE 25, DORAL, FL 33172 | - |
| REINSTATEMENT | 2010-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000242448 | TERMINATED | 1000000741722 | DADE | 2017-04-24 | 2037-04-26 | $ 2,243.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-19 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-09-18 |
| REINSTATEMENT | 2018-10-10 |
| ANNUAL REPORT | 2017-03-06 |
| AMENDED ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
