| Entity Name: | BP ENERGY OF DELAWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 May 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jul 2012 (13 years ago) |
| Document Number: | P38664 |
| FEI/EIN Number |
36-3421804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Westlake Park Boulevard, Houston, TX, 77079, US |
| Mail Address: | 501 Westlake Park Boulevard, Houston, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Dang Anh Thu | Treasurer | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Clenney Carol | Tax | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Castro Edgar Alonso | Vice President | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| C T CORPORATION SYSTEM | Agent | - |
| Head Brenda E. | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Alvarez Orlando A. | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| McDowell Sarah Abigail | Director | 501 Westlake Park Boulevard, Houston, TX, 77079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 501 Westlake Park Boulevard, Houston, TX 77079 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 501 Westlake Park Boulevard, Houston, TX 77079 | - |
| REINSTATEMENT | 2012-07-20 | - | - |
| PENDING REINSTATEMENT | 2012-07-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2000-11-20 | BP ENERGY OF DELAWARE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
