| Entity Name: | SOBERANO BPF HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOBERANO BPF 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: |
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: | 01 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P21000021080 |
| FEI/EIN Number |
86-2494399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6742 FOREST HILL BLVD, PMB No. 204, GREENACRES, FL, 33413, US |
| Mail Address: | 6742 FOREST HILL BLVD, PMB No. 204, GREENACRES, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIALLO PEDRO L | President | 6742 FOREST HILL BLVD, GREENACRES, FL, 33413 |
| FIALLO PEDRO L | Secretary | 6742 FOREST HILL BLVD, GREENACRES, FL, 33413 |
| FIALLO BRENNEN A | Treasurer | 16030 EAST BURNS DRIVE, LOXAHATCHEE, FL, 33470 |
| FIALLO PEDRO L | Agent | 6742 FOREST HILL BLVD, GREENACRES, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 6742 FOREST HILL BLVD, PMB No. 204, GREENACRES, FL 33413 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 6742 FOREST HILL BLVD, PMB No. 204, GREENACRES, FL 33413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 6742 FOREST HILL BLVD, PMB No. 204, GREENACRES, FL 33413 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| Domestic Profit | 2021-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
