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BPO HOLDING INC - Florida Company Profile

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Company Details

Entity Name: BPO HOLDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Apr 2021 (4 years ago)
Document Number: P21000041365
FEI/EIN Number 86-3914633
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
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERALTA NORBERTO President 5750 COLLINS AVE APT 8E, MIAMI BEACH, FL, 33140
Carmona Alejandra M Treasurer 5750 COLLINS AVE, MIAMI BEACH, FL, 33140
PERALTA NORBERTO Agent 5750 COLLINS AVE, MIAMI BEACH, FL, 33140

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 PERALTA, NORBERTO -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-09-22
ANNUAL REPORT 2022-04-29
Domestic Profit 2021-04-29

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Date of last update: 02 Aug 2025

Sources: Florida Department of State