| Entity Name: | BCP WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BCP WORLDWIDE, 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: | 17 Nov 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2023 (2 years ago) |
| Document Number: | P16000092568 |
| FEI/EIN Number |
81-4526945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 Biscayne Blvd, Apt 507, Miami, FL, 33132, US |
| Mail Address: | 50 Biscayne Blvd, Apt 507, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BCP WORLDWIDE, INC., NEW YORK | 6659800 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ GUSTAVO | President | 14 NE 1ST AVE STE 1402, MIAMI, FL, 33132 |
| Hastings Nevin | Vice President | 100 Sheppard Avenue E, Toronto, On, M2N 65 |
| RODRIGUEZ GUSTAVO | Agent | 14 NE 1st Ave Ste 1402, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000116225 | DOUBLE G MEDIA INC | EXPIRED | 2018-10-26 | 2023-12-31 | - | 14 NE 1ST AVE STE 1402, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 50 Biscayne Blvd, Apt 507, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 50 Biscayne Blvd, Apt 507, Miami, FL 33132 | - |
| AMENDMENT | 2023-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-25 | 14 NE 1st Ave Ste 1402, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-25 | RODRIGUEZ, GUSTAVO | - |
| REINSTATEMENT | 2018-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000160648 | TERMINATED | 1000000949457 | DADE | 2023-04-10 | 2043-04-12 | $ 5,326.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000302051 | TERMINATED | 1000000926365 | MIAMI-DADE | 2022-06-17 | 2042-06-22 | $ 3,284.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000152534 | TERMINATED | 1000000862887 | DADE | 2020-03-03 | 2040-03-11 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-20 |
| ANNUAL REPORT | 2024-03-29 |
| Amendment | 2023-08-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-07-16 |
| REINSTATEMENT | 2018-10-25 |
| ANNUAL REPORT | 2017-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2678377308 | 2020-04-29 | 0455 | PPP | 19 W FLAGLER ST, MIAMI, FL, 33130-4400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8533498301 | 2021-01-29 | 0455 | PPS | 19 W Flagler St, Miami, FL, 33130-4400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
