| Entity Name: | BPS WORLD INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPS WORLD 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: | 03 Aug 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | P16000064438 |
| FEI/EIN Number |
37-1835277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US |
| Mail Address: | 980 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONINGTON SIMON | Chief Executive Officer | 980 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| MURRAY LIAM | President | 980 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Murray Liam | Secretary | 980 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| PIKE JASON | Vice President | 980 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Liam Murray | Agent | 980 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-07-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-10 | Liam, Murray | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-10 | 980 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 980 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 980 N FEDERAL HIGHWAY, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2016-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-03 |
| Amendment | 2019-07-26 |
| ANNUAL REPORT | 2019-04-03 |
| AMENDED ANNUAL REPORT | 2018-07-10 |
| AMENDED ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2018-03-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
