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BHUPEN CORPORATION - Florida Company Profile

Company Details

Entity Name: BHUPEN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BHUPEN CORPORATION 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: 29 May 2012 (13 years ago)
Date of dissolution: 06 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2022 (3 years ago)
Document Number: P12000049280
FEI/EIN Number 45-5393278

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

Address: 530 S ATLANTIC AVENUE, ORMOND BEACH, FL, 32176, US
Mail Address: 530 S ATLANTIC AVE, ORMOND BEACH, FL, 32176, US
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONI BHUPENDRA President 530 S Atlantic Ave, ORMOND BEACH, FL, 32176
SONI BHUPENDRA Vice President 530 S Atlantic Ave, ORMOND BEACH, FL, 32176
SONI BHUPENDRA Secretary 530 S Atlantic Ave, ORMOND BEACH, FL, 32176
SONI BHUPENDRA Treasurer 530 S Atlantic Ave, ORMOND BEACH, FL, 32176
AMERICAN SAFETY COUNCIL, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000133937 ORMOND BEACH CIRCLE K EXPIRED 2016-12-13 2021-12-31 - 530 S ATLANTIC AVE, ORMOND BEACH, FL, 32176
G12000072000 ORMOND BEACH BP EXPIRED 2012-07-19 2017-12-31 - 530 S. ATLANTIC AVE, ORMOND BEACH, FL, 32176

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 530 S ATLANTIC AVENUE, ORMOND BEACH, FL 32176 -
CHANGE OF MAILING ADDRESS 2013-04-29 530 S ATLANTIC AVENUE, ORMOND BEACH, FL 32176 -
AMENDMENT 2012-07-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-06
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-03-28
ANNUAL REPORT 2014-05-14
ANNUAL REPORT 2013-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State