| Entity Name: | BPM INNOVATIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPM INNOVATIONS 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: | 03 Sep 2019 (6 years ago) |
| Date of dissolution: | 21 Mar 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Mar 2023 (2 years ago) |
| Document Number: | P19000070132 |
| FEI/EIN Number |
84-3095180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12607 NW 14th Ct, Sunrise, FL, 33323, US |
| Mail Address: | 12607 NW 14th Ct, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS ALVIAREZ ALBERTO F | President | 12607 NW 14th Ct, SUNRISE, FL, 33323 |
| ALVIAREZ MARIA G | Vice President | 12607 NW 14th Ct, SUNRISE, FL, 33323 |
| ALVIAREZ MARIA G | Agent | 12607 NW 14th Ct, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000173302. CONVERSION NUMBER 100000238641 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 12607 NW 14th Ct, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 12607 NW 14th Ct, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 12607 NW 14th Ct, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
