| Entity Name: | BMP TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BMP TRADING, 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: | 08 Sep 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P14000074347 |
| FEI/EIN Number |
47-1783102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9102 NW 106TH STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 9102 NW 106TH STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOAQUIN | President | 9102 NW 106TH STREET, MEDLEY, FL, 33014 |
| LOPEZ JOAQUIN | Chief Executive Officer | 9102 NW 106TH STREET, MEDLEY, FL, 33014 |
| Gutierrez, Morales-Perez & Associates, PA | Agent | 2750 SW 145TH AVE, Miramar, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000008269 | BMP INTERNATIONAL SALES | EXPIRED | 2015-01-23 | 2020-12-31 | - | 9102 NW 106TH STREET, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 2750 SW 145TH AVE, SUITE 101, Miramar, FL 33027 | - |
| REINSTATEMENT | 2019-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | Gutierrez, Morales-Perez & Associates, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 9102 NW 106TH STREET, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-04 |
| AMENDED ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2019-04-23 |
| ANNUAL REPORT | 2017-05-02 |
| REINSTATEMENT | 2016-10-17 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-09-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
