| Entity Name: | BPI ESPANOLA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPI ESPANOLA CORP 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: | 09 Feb 2018 (7 years ago) |
| Date of dissolution: | 22 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | P18000013819 |
| FEI/EIN Number |
82-4421267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1436 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1436 WASHINGTON AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESTARO WALTER | President | 1436 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| CESTARO DARIO | Officer | 1436 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| CESTARO WALTER | Agent | 1436 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013928 | BUON PANE ITALIANO | EXPIRED | 2019-01-25 | 2024-12-31 | - | 1436 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 1436 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-25 | 1436 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-25 | 1436 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-22 |
| ANNUAL REPORT | 2019-01-25 |
| Domestic Profit | 2018-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
