| Entity Name: | BPSG ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPSG ONE, 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: |
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: | 15 Oct 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2025 (4 months ago) |
| Document Number: | P10000084540 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 Almond St, Clermont, FL, 34711, US |
| Mail Address: | p.o. box 145328, coral gables, FL, 33114, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ARMANDO | Director | p.o. box 145328, coral gables, FL, 33114 |
| GUTIERREZ ARMANDO | Agent | 700 Almond St, Clermont, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-09-02 | 700 Almond St, Clermont, FL 34711 | - |
| REINSTATEMENT | 2020-09-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-02 | GUTIERREZ, ARMANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 700 Almond St, Clermont, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-19 | 700 Almond St, Clermont, FL 34711 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-03 |
| REINSTATEMENT | 2020-09-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-10-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
