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  5. BGPL-USA INC.

BGPL-USA INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BGPL-USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BGPL-USA 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: 01 Nov 2010 (14 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Oct 2021 (4 years ago)
Document Number: P10000090069
FEI/EIN Number 273840569

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12550 Biscayne Blvd., North Miami, FL, 33181, US
Mail Address: 12550 Biscayne Blvd., North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BGPL-USA INC., MISSISSIPPI 985604 MISSISSIPPI
Headquarter of BGPL-USA INC., KENTUCKY 0792644 KENTUCKY
Headquarter of BGPL-USA INC., COLORADO 20111307386 COLORADO

Key Officers & Management

Name Role Address
SURVILLE HUBERT Secretary 1666 STILLWAYER, MIAMI, FL, 33141
VARELA CARLOS Director 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 33181
REGISTERED AGENT SOLUTIONS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000092734 AMERICAN BARRELS EXPIRED 2019-08-26 2024-12-31 - 12550 BISCAYNE BLVD SUITE 900, MIAMI, FL, 33181
G18000087425 VALDRONNE USA EXPIRED 2018-08-07 2023-12-31 - 12550 BISCAYNE BLVD, SUITE 900, MIAMI, FL, 33181
G18000087421 PARDELLA USA EXPIRED 2018-08-07 2023-12-31 - 12550 BISCAYNE BLVD, SUITE 900, MIAMI, FL, 33181
G18000026043 CARAT LUX EXPIRED 2018-02-21 2023-12-31 - 12550 BISCAYNE BLVD SUITE 900, MIAMI, FL, 33181
G17000123242 THIERRY ROUSSILLE WINE MERCHANT EXPIRED 2017-11-08 2022-12-31 - 12550 BISCAYNE BLVD, SUITE 900, NORTH MIAMI, FL, 33181
G15000124340 CASA 1921 EXPIRED 2015-12-09 2020-12-31 - 4700 BISCAYNE BLVD, SUITE 503, MIAMI, FL, 33137
G15000103247 MAISON BARRIERE USA EXPIRED 2015-10-08 2020-12-31 - 4700 BISCAYNE BLVD, SUITE 503, MIAMI, FL, 33137
G14000113584 MARIN WINES USA EXPIRED 2014-11-11 2019-12-31 - 7300 BISCAYNE BLVD SUITE 404, MIAMI, FL, 33138
G14000075291 WINES FROM SPAIN USA EXPIRED 2014-07-21 2019-12-31 - 7300 BISCAYNE BLVD, SUITE 404, MIAMI, FL, 33138
G14000003229 MARIE BRIZARD USA EXPIRED 2014-01-09 2019-12-31 - 7300 BISCAYNE BLVD SUITE 404, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
AMENDMENT AND NAME CHANGE 2021-10-11 BGPL-USA INC. -
REGISTERED AGENT NAME CHANGED 2021-10-11 REGISTERED AGENT SOLUTIONS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 12550 Biscayne Blvd., SUITE 900, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2017-04-17 12550 Biscayne Blvd., SUITE 900, North Miami, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-02
Amendment and Name Change 2021-10-11
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-29

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SURVILLE HUBERT

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VARELA CARLOS

C'S NOVELTIES, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
BROOKLYN HIP HOP GEAR INC. - Inactive
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CONCRETE JUNGLE GEAR, INC. - Inactive
Domestic Profit (2007 - 2008)
CONCRETE JUNGLE GEAR, INC. - Inactive
Domestic Profit (2007 - 2008)
CONCRETE JUNGLE GEAR, INC. - Inactive
Domestic Profit (2007 - 2008)
CROSSBARS CORPORATION - Inactive
Domestic Profit (1998 - 1999)
CROSSBARS CORPORATION - Inactive
Domestic Profit (1998 - 1999)
MILLENIUM IMPORT & EXPORT, CORP. - Inactive
Domestic Profit (2012 - 2013)
MILLENIUM IMPORT & EXPORT, CORP. - Inactive
Domestic Profit (2012 - 2013)
MILLENIUM IMPORT & EXPORT, CORP. - Inactive
Domestic Profit (2012 - 2013)

REGISTERED AGENT SOLUTIONS, INC.

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PORT ST. LUCIE DEVELOPMENT GROUP LLC - Inactive
Florida Limited Liability Co. (2014 - 2017)
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Foreign Limited Liability Co. (2018 - 2019)
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VUARNET INC. - Active
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SCRIPTGEN, INC. - Active
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AJM PRO HOME INSPECT LLC - Active
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Companies related by address

12550 Biscayne Blvd., North Miami, FL, 33181, US

AMY SMALL, L.L.C. PN INDUSTRIES, LLC JUANITA BANANA CORP. CARLOS A. MARCO, PA

12550 Biscayne Blvd., North Miami, FL, 33181, US

AMY SMALL, L.L.C. PN INDUSTRIES, LLC JUANITA BANANA CORP. CARLOS A. MARCO, PA

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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