BGPL-USA INC. - Florida Company Profile
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| 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 (15 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 |
| Name | Role | Address |
|---|---|---|
| VARELA CARLOS | Chief Executive Officer | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Marion Philippe | President | 12550 Biscayne Blvd., North Miami, FL, 33181 |
| Palatsi Sophie | Vice President | 12550 Biscayne Blvd., North Miami, FL, 33181 |
| Lioret David | Treasurer | 12550 Biscayne Blvd., North Miami, FL, 33181 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| 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 |
| G18000087421 | PARDELLA USA | EXPIRED | 2018-08-07 | 2023-12-31 | - | 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 |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State