BPS FOODS CORP - Florida Company Profile
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| Entity Name: | BPS FOODS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Mar 2016 (9 years ago) |
| Date of dissolution: | 26 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2019 (6 years ago) |
| Document Number: | P16000023496 |
| FEI/EIN Number | 81-1851228 |
| Address: | 7180 NW 84TH AVE, Miami, FL, 33166, US |
| Mail Address: | 4151 NW 2ND AVE, Miami, FL, 33127, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLI JUAN J | President | 4151 NW 2ND AVE, MIAMI, FL, 33127 |
| POLI JUAN J | Agent | 4151 NW 2ND AVE, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-06 | 4151 NW 2ND AVE, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-06 | 7180 NW 84TH AVE, Miami, FL 33166 | - |
| AMENDMENT | 2018-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 7180 NW 84TH AVE, Miami, FL 33166 | - |
| AMENDMENT | 2017-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-19 | POLI, JUAN JOSE | - |
| AMENDMENT | 2017-05-18 | - | - |
| AMENDMENT | 2016-09-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000140232 | ACTIVE | 1000000862141 | MIAMI-DADE | 2020-02-27 | 2030-03-04 | $ 402.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000085437 | LAPSED | 132019CA033985000001 | 11TH CIRCUIT, MIAMI-DADE COUNT | 2019-09-18 | 2025-02-07 | $41,329.48 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA, 19087 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-26 |
| AMENDED ANNUAL REPORT | 2019-08-06 |
| AMENDED ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2019-03-05 |
| Amendment | 2018-06-05 |
| ANNUAL REPORT | 2018-04-26 |
| Amendment | 2017-07-28 |
| Amendment | 2017-05-18 |
| Off/Dir Resignation | 2017-03-27 |
| Reg. Agent Resignation | 2017-03-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State