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BUILDING PANELS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: BUILDING PANELS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BUILDING PANELS INTERNATIONAL, 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: 26 Oct 2010 (14 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: P10000087516
FEI/EIN Number 273784382

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 870 SAN PEDRO AVE, CORAL GABLES, FL, 33156
Mail Address: 870 SAN PEDRO AVE, CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLON ERIK Director 870 SAN PEDRO AVE, CORAL GABLES, FL, 33156
BELLON ERIK President 870 SAN PEDRO AVE, CORAL GABLES, FL, 33156
BELLON LEO ANDRES Director 870 SAN PEDRO AVE, CORAL GABLES, FL, 33156
BELLON LEO ANDRES Vice President 870 SAN PEDRO AVE, CORAL GABLES, FL, 33156
FABRE FRANK R.S. E Agent 2310 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-06 2310 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 870 SAN PEDRO AVE, CORAL GABLES, FL 33156 -
CHANGE OF MAILING ADDRESS 2011-04-19 870 SAN PEDRO AVE, CORAL GABLES, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-08-21
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-19
Domestic Profit 2010-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State