| Entity Name: | BPM INNOVATIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Sep 2019 (5 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 |
| 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 |
|---|---|---|
| ALVIAREZ MARIA G | Agent | 12607 NW 14th Ct, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| CONTRERAS ALVIAREZ ALBERTO F | President | 12607 NW 14th Ct, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| ALVIAREZ MARIA G | Vice President | 12607 NW 14th Ct, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-03-21 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000173302. CONVERSION NUMBER 100000238641 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 12607 NW 14th Ct, Sunrise, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 12607 NW 14th Ct, Sunrise, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 12607 NW 14th Ct, SUNRISE, FL 33323 | No data |
| 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 Feb 2025
Sources: Florida Department of State
