| Entity Name: | BSP REWARDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BSP REWARDS, 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: | 24 Jun 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2022 (3 years ago) |
| Document Number: | P05000090453 |
| FEI/EIN Number |
56-2518878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11555 Heron Bay Blvd, Coral Springs, FL, 33076, US |
| Mail Address: | 1515 S. Federal Hwy, Boca Raton, FL, 33432, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hansen Michael | President | 11555 Heron Bay Blvd, Coral Springs, FL, 33076 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000063487 | DUBLICOM LTD. | EXPIRED | 2010-07-09 | 2015-12-31 | - | 5200 TOWN CENTER CIRCLE, SUITE 601, BOCA RATON, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REINSTATEMENT | 2022-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-02 | 11555 Heron Bay Blvd, Suite 275, Coral Springs, FL 33076 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-28 | 11555 Heron Bay Blvd, Suite 275, Coral Springs, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-06 | INCORP SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-03 |
| ANNUAL REPORT | 2023-07-13 |
| REINSTATEMENT | 2022-04-02 |
| AMENDED ANNUAL REPORT | 2019-08-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
