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BMP CONSULTING GROUP INC - Florida Company Profile

Company Details

Entity Name: BMP CONSULTING GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMP CONSULTING GROUP 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: 19 Aug 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 19 Aug 2019 (6 years ago)
Document Number: P19000066573
FEI/EIN Number 82-0857532

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8810 COMMODITY CIRCLE SUITE 10, ORLANDO, FL, 32819, US
Mail Address: 8810 COMMODITY CIRCLE SUITE 10, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PACHECO JUANCARLOS President 8810 COMMODITY CIRCLE SUITE 10, ORLANDO, FL, 32819
PACHECO JUANCARLOS Agent 8810 COMMODITY CIRCLE SUITE 10, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 PACHECO, JUANCARLOS -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 8810 COMMODITY CIRCLE SUITE 10, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2020-06-29 8810 COMMODITY CIRCLE SUITE 10, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 8810 COMMODITY CIRCLE SUITE 10, ORLANDO, FL 32819 -
CONVERSION 2019-08-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L17000063150. CONVERSION NUMBER 900000195659

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
Domestic Profit 2019-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8326668301 2021-01-29 0491 PPS 8810 Commodity Cir, Orlando, FL, 32819-9068
Loan Status Date 2021-02-20
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21875
Loan Approval Amount (current) 21875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32819-9068
Project Congressional District FL-10
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State