| Entity Name: | BPI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPI 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: | 31 Oct 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000137979 |
| FEI/EIN Number |
205826366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1936 BRUCE B DOWNS, 312, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 1936 BRUCE B DOWNS, 312, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOSTANTINOV PETER | Treasurer | 1936 BRUCE B DOWNS, 312, WESLEY CHAPEL, FL, 33544 |
| KOSTANTINOV PETER | Agent | 1936 BRUCE B DOWNS, 312, WESLEY CHAPEL, FL, 33544 |
| KOSTANTINOV PETER | Director | 1936 BRUCE B DOWNS, 312, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-11 | 1936 BRUCE B DOWNS, 312, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-23 | 1936 BRUCE B DOWNS, 312, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-23 | 1936 BRUCE B DOWNS, 312, WESLEY CHAPEL, FL 33544 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000346194 | LAPSED | 51-2009-CC-3875-ES | COUNTY COURT PASCO COUNTY CVL | 2009-12-11 | 2015-02-19 | $15,326.92 | L & W SUPPLY CORPORATION, SEACOAST SUPPLY, 2817 N 15TH ST, TAMPA, FL 33605 |
| J09002144375 | LAPSED | 2008-CC-2433-ES | PASCO CTY CT CIVIL DIV | 2009-08-04 | 2014-09-16 | $17,148.52 | GATOR GYPSUM INC., 3904 E. ADAMO DRIVE, TAMPA, FL 33605 |
| J09001153401 | LAPSED | 08-CC-4046-ES | PASCO CTY. CT. CIV. DIV. | 2009-01-30 | 2014-04-17 | $18,963.51 | CEMEX, INC., C/O 1100 MAIN ST., BUFFALO, NY 14209 |
| J09002084886 | LAPSED | 08-11391-CI-11 | 6TH JUD. CIR. PINELLAS CTY FL | 2009-01-22 | 2014-07-27 | $22,927.16 | PROBUILD EAST, LLC, AS SUCCESSOR IN INTEREST TO COX, LUMBER D/B/A HD SUPPLY LUMBER & BLDG MAT, 3300 FAIRFIELD AVENUE SOUTH, ST. PETERSBURG, FL 33712 |
| J08900015478 | LAPSED | 5108CA3418ES | PASCO CTY CIR CRT 6 JUD | 2008-08-25 | 2013-08-29 | $422244.13 | SYNOVUS BANK OF TAMPA BAY, PO BOX 30707, TAMPA, FL 33630 |
| J08000286535 | LAPSED | 2008-CA-002767-ES | PASCO CIRCUIT COURT | 2008-08-13 | 2013-08-28 | $32,263.92 | MICHELE AND TYLER DUNLAP, 9218 BRINDLEWOOD DRIVE, ODESSA, FL 33556-3154 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-04-28 |
| Reg. Agent Change | 2008-02-11 |
| ANNUAL REPORT | 2007-03-27 |
| Domestic Profit | 2006-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
