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BPO HOLDING INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State