| Entity Name: | BMP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMP 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: | 23 Dec 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2015 (10 years ago) |
| Document Number: | P13000101162 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8105 Anderson Road, TAMPA, FL, 33634, US |
| Mail Address: | P.O. Box 15762, TAMPA, FL, 33684, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENG XIANBIN | President | 8105 anderson road, TAMPA, FL, 33634 |
| SHI LINNA | Vice President | 8105 anderson Road, TAMPA, FL, 33634 |
| MENG XIANBIN | Agent | 8105 anderson road, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-24 | 8105 Anderson Road, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-24 | 8105 anderson road, TAMPA, FL 33634 | - |
| AMENDMENT | 2015-03-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-09-10 | 8105 Anderson Road, TAMPA, FL 33634 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000187070 | TERMINATED | 8:19-CV-2044 | MIDDLE DISTRICT OF FLORIDA | 2023-03-06 | 2028-04-28 | $71,165,915.64 | T.T. INTERNATIONAL CO., LTD., 2503, ST2, ETON INTERNATIONAL, 280 LONG RIVER ROAD, DALIAN, 116001, CHINA |
| J23000451047 | ACTIVE | 8:19-CV-2044 | USDC MIDDLE DIST. FL TAMPA DIV | 2023-03-06 | 2028-09-25 | $71,165,915.64 | T.T. INTERNATIONAL CO., LTD., 2501 270 LONG RIVER ROAD, DALIAN, CHINA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-26 |
| Amendment | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1601607106 | 2020-04-10 | 0455 | PPP | 8101 Anderson Road, TAMPA, FL, 33634-2319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3275858404 | 2021-02-04 | 0455 | PPS | 8101 Anderson Rd, Tampa, FL, 33634-2319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
