| Entity Name: | BP INTERNATIONAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BP INTERNATIONAL 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: |
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: | 14 Nov 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000151406 |
| FEI/EIN Number |
264772510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S DOUGLAS RD, 119, CORAL GABLES, FL, 33134 |
| Mail Address: | 2030 S. DOUGLAS RD., 119, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LUIS A | President | 2030 DOUGLAS RD., SUITE 119, CORAL GABLES, FL, 33134 |
| PEREZ LUIS A | Director | 2030 DOUGLAS RD., SUITE 119, CORAL GABLES, FL, 33134 |
| PEREZ LUIS A | Agent | 2030 S. DOUGLAS RD., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000105628 | PROFESSIONAL HEALTH MANAGEMENT GROUP | EXPIRED | 2009-05-11 | 2014-12-31 | - | 2030 S DOUGLAS ROAD, SUITE 119, CORAL GABLES, FL, 33134, US |
| G09000104609 | PROFESSIONAL HEALTH MANAGEMENT ORGANIZATION (PHMO) | EXPIRED | 2009-05-06 | 2014-12-31 | - | 2030 S DOUGLAS RD, SUITE: 119, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2030 S DOUGLAS RD, 119, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2030 S DOUGLAS RD, 119, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 2030 S. DOUGLAS RD., 119, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-14 |
| Domestic Profit | 2005-11-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
