| Entity Name: | BLOOD COMPONENTS PROCESSING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLOOD COMPONENTS PROCESSING 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: | 16 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000093777 |
| FEI/EIN Number |
800505417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23636 SW 107 PLACE, HOMESTEAD, MIAMI, FL, 33032, US |
| Mail Address: | 23636 SW 107 PLACE, MIAMI, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA LUIS A | PMD | 23636 SW 107 PLACE, HOMESTEAD, FL, 33032 |
| PENA ANA GRACIELA | Chief Executive Officer | 1443 CAPRU LN UNIT 5908, WESTON, FL, 33326 |
| PENA LUIS A | Agent | 23636 SW 107 PLACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 23636 SW 107 PLACE, HOMESTEAD, MIAMI, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 23636 SW 107 PLACE, HOMESTEAD, MIAMI, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 23636 SW 107 PLACE, HOMESTEAD, FL 33032 | - |
| AMENDMENT | 2013-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-09 | PENA, LUIS A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Amendment | 2013-10-09 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
