| Entity Name: | BPD COMPANIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPD COMPANIES CORP. 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: | 04 Sep 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2021 (4 years ago) |
| Document Number: | P09000074384 |
| FEI/EIN Number |
270973402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5172 Nw 112 Pl, Doral, FL, 33178, US |
| Mail Address: | 5172 Nw 112 Pl, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRESE ITALO | Secretary | 5172 Nw 112 Pl, Doral, FL, 33178 |
| TORRESE LUIS A | President | 5172 Nw 112 Pl, Doral, FL, 33178 |
| TORRESE ITALO | Agent | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000020914 | NEXUS INNOVA US INC | ACTIVE | 2024-02-06 | 2029-12-31 | - | 5172 NW 112TH PL, DORAL, FL, 33178 |
| G22000133927 | SOFTLANDING GLOBAL | ACTIVE | 2022-10-26 | 2027-12-31 | - | 5172 NW 112 PL, DORAL, FL, 33178 |
| G22000128238 | TORRESE AND ASSOCIATES | ACTIVE | 2022-10-13 | 2027-12-31 | - | 5172 NW 112 PL, DORAL, FL, 33178 |
| G16000000594 | TORRESE AND ASSOCIATES | EXPIRED | 2016-01-04 | 2021-12-31 | - | 444 BRICKELL AVE. SUITE P-28, MIAMI, FL, 33131 |
| G12000099064 | BC SHIPPING SOLUTIONS | EXPIRED | 2012-10-10 | 2017-12-31 | - | 444 BRICKELL AVE. SUITE P-28, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | 5172 Nw 112 Pl, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 5172 Nw 112 Pl, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 444 BRICKELL AVENUE, SUITE P-44, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2021-06-21 | BPD COMPANIES CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | TORRESE, ITALO | - |
| NAME CHANGE AMENDMENT | 2011-02-10 | BRICKELL PHOTOS & DOCUMENTS, CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-09 |
| Name Change | 2021-06-21 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
