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BCP GROUP HOLDING INC

Company Details

Entity Name: BCP GROUP HOLDING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Feb 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P14000018421
FEI/EIN Number 46-4421771
Address: 4011 W FLAGLER STREET, STE 501, CORAL GABLES, FL 33134
Mail Address: 4011 W FLAGLER STREET, STE 501, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GOTERA, LEDA Agent 4011 W FLAGLER ST., STE 501, CORAL GABLES, FL 33134

Vice President

Name Role Address
GOTERA, LEDA Vice President 15393 SW 90 TERRA, MIAMI, FL 33196

President

Name Role Address
MENDOZA, ALEXANDER President 4011 W FLAGLER ST, STE 501, CORAL GABLES, FL 33134

Director

Name Role Address
MENDOZA, ALEXANDER Director 4011 W FLAGLER ST, STE 501, CORAL GABLES, FL 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2020-08-10 No data No data
REGISTERED AGENT NAME CHANGED 2020-08-10 GOTERA, LEDA No data
REGISTERED AGENT ADDRESS CHANGED 2020-08-10 4011 W FLAGLER ST., STE 501, CORAL GABLES, FL 33134 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2021-04-30
REINSTATEMENT 2020-08-10
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-02-26

Date of last update: 22 Jan 2025

Sources: Florida Department of State