| Entity Name: | BPL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPL 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: | 05 Jul 2017 (8 years ago) |
| Document Number: | P17000057315 |
| FEI/EIN Number |
82-2124306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7271 N State Road 7, Parkland, FL, 33436, US |
| Mail Address: | 5117 Heron Place, Coconut creek, FL, 33073, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes BERLINDA I | President | 5117 Heron Place, Coconut creek, FL, 33073 |
| BRUNER EMMANUEL | Secretary | 5117 Heron Place, COCONUT CREEK, FL, 33073 |
| Reyes BERLINDA I | Agent | 5117 Heron Place, Coconut creek, FL, 33073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000074516 | PARIS & LONDYN | ACTIVE | 2017-07-11 | 2027-12-31 | - | 9 WHITEHALL WAY, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 7271 N State Road 7, Parkland, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 5117 Heron Place, Coconut creek, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-29 | 7271 N State Road 7, Parkland, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Reyes, BERLINDA I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-31 |
| Domestic Profit | 2017-07-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
