| Entity Name: | BPD COMPANIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Sep 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2021 (4 years ago) |
| Document Number: | P09000074384 |
| FEI/EIN Number | 270973402 |
| 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 | Agent | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| TORRESE ITALO | Secretary | 5172 Nw 112 Pl, Doral, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| TORRESE LUIS A | President | 5172 Nw 112 Pl, Doral, FL, 33178 |
| 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 | No data | 5172 NW 112TH PL, DORAL, FL, 33178 |
| G22000133927 | SOFTLANDING GLOBAL | ACTIVE | 2022-10-26 | 2027-12-31 | No data | 5172 NW 112 PL, DORAL, FL, 33178 |
| G22000128238 | TORRESE AND ASSOCIATES | ACTIVE | 2022-10-13 | 2027-12-31 | No data | 5172 NW 112 PL, DORAL, FL, 33178 |
| G16000000594 | TORRESE AND ASSOCIATES | EXPIRED | 2016-01-04 | 2021-12-31 | No data | 444 BRICKELL AVE. SUITE P-28, MIAMI, FL, 33131 |
| G12000099064 | BC SHIPPING SOLUTIONS | EXPIRED | 2012-10-10 | 2017-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 5172 Nw 112 Pl, Doral, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 444 BRICKELL AVENUE, SUITE P-44, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2021-06-21 | BPD COMPANIES CORP. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | TORRESE, ITALO | No data |
| NAME CHANGE AMENDMENT | 2011-02-10 | BRICKELL PHOTOS & DOCUMENTS, CORP | No data |
| 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 Feb 2025
Sources: Florida Department of State
