| Entity Name: | BPO HOLDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPO HOLDING 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: | 29 Apr 2021 (4 years ago) |
| Document Number: | P21000041365 |
| FEI/EIN Number |
86-3914633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 COLLINS AVE, APT 8E, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5750 COLLINS AVE, APT 8E, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA NORBERTO | President | 5750 COLLINS AVE APT 8E, MIAMI BEACH, FL, 33140 |
| VARGAS FERNANDES SIMONE | Vice President | 3853 Coral Tree, Coconut Creek, FL, 33073 |
| Haghighi Mohammed | Director | 130 Gauguin Circle, Aliso Viejo, CA, 92656 |
| Carmona Alejandra M | Treasurer | 5750 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| PERALTA NORBERTO | Agent | 5750 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000128630 | BPO GROUP USA | ACTIVE | 2024-10-18 | 2029-12-31 | - | 5750 COLLINS AVE, APT 8E, MIAMI BEACH, FL, 33140 |
| G24000111255 | MTS MEDICAL TECHNOLOGY SERVICES | ACTIVE | 2024-09-06 | 2029-12-31 | - | 5750 COLLINS AVE, APT 8E, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | PERALTA, NORBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2022-04-29 |
| Domestic Profit | 2021-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
