| Entity Name: | BP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BP HOLDINGS, 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 Jul 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Sep 2024 (6 months ago) |
| Document Number: | P14000056481 |
| FEI/EIN Number |
371764709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3326 MARY STREET, SUITE 601, MIAMI, FL, 33133, US |
| Mail Address: | 3326 MARY STREET, SUITE 601, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEFELER GEORGE | Officer | 3326 MARY STREET SUITE 601, MIAMI, FL, 33133 |
| Rosencwaig Befeler Mark | Vice President | 3326 MARY STREET, MIAMI, FL, 33133 |
| BEFELER GEORGE ESQ. | Agent | 3326 Mary Street, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-09-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000258771 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-28 | 3326 MARY STREET, SUITE 601, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-28 | 3326 MARY STREET, SUITE 601, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-28 | 3326 Mary Street, Suite 601, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| Merger | 2024-09-24 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
