| Entity Name: | B. P. T. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B. P. T. USA, 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: | 22 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000115858 |
| FEI/EIN Number |
261285998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4627 SW 183 AVE, MIRAMAR, FL, 33029, US |
| Mail Address: | 4627 SW 183 AVE, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN SONG MEI | Director | 4627 SW 183 AVE, MIRAMAR, FL, 33029 |
| CHEN SONG MEI | President | 4627 SW 183 AVE, MIRAMAR, FL, 33029 |
| CHEN SONG MEI | Secretary | 4627 SW 183 AVE, MIRAMAR, FL, 33029 |
| CHEN SONG MEI | Treasurer | 4627 SW 183 AVE, MIRAMAR, FL, 33029 |
| CHEN SONG MEI | Agent | 4627 SW 183 AVE, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-04 | 4627 SW 183 AVE, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-04 | 4627 SW 183 AVE, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-04 | 4627 SW 183 AVE, MIRAMAR, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | CHEN, SONG MEI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-01-31 |
| Domestic Profit | 2007-10-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
