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BPM WORLDWIDE, INC. - Florida Company Profile

Company Details

Entity Name: BPM WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BPM WORLDWIDE, 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 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000065570
FEI/EIN Number APPLIED FOR

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

Address: 40818 W. 6TH AVENUE, UMATILLA, FL, 32784
Mail Address: 40818 W. 6TH AVENUE, UMATILLA, FL, 32784
ZIP code: 32784
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRIONEZ MARK President 1632 STERNS DRIVE, LEESBURG, FL, 32784
BRIONEZ MARK Director 1632 STERNS DRIVE, LEESBURG, FL, 32784
PENNA MICHAEL Vice President 40818 W 6TH AVENUE, UMATILLA, FL, 32784
PENNA LINDSEY Secretary 40818 W 6TH AVENUE, UMATILLA, FL, 32784
BRIONEZ MARK Agent 1000 WEST MAIN STREET, LEESBURG, FL, 34748

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000079967 CLEAN SLATE PROS EXPIRED 2012-08-13 2017-12-31 - 40818 W. 6TH AVENUE, UMATILLA, FL, 32784

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-03-27
Domestic Profit 2012-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State