| Entity Name: | BPS ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPS ACQUISITION CORP. 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: | 16 Jun 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000042947 |
| FEI/EIN Number |
650417932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 HAWKES BLUFF, #106, DAVIE, FL, 33331, US |
| Mail Address: | C/O GRUBER AND ASSOCIATES PA, 1650 SOUTHEAST 17TJ STREE. STE 301, FORT LAUDERDALE, FL, 33316-1735, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEX JR JENNIFER L. | Agent | C/O GRUBER AND ASSOCIATES PA, FORT LAUDERDALE, FL, 33316 |
| LUMLEY ROBERT L. | Director | 12030 NORTHWEST 35TH STREET, SUNRISE, FL |
| LUMLEY ROBERT L. | President | 12030 NORTHWEST 35TH STREET, SUNRISE, FL |
| LEX-LUMLEY DEBORATH L. | Director | 12030 NORTHWEST 35TH STREET, SUNRISE, FL |
| LEX-LUMLEY DEBORATH L. | Treasurer | 12030 NORTHWEST 35TH STREET, SUNRISE, FL |
| LEX JR ALBERT FL. | Director | 5420 HAWKES BLUFF, DAVIE, FL |
| LEX JR ALBERT FL. | Vice President | 5420 HAWKES BLUFF, DAVIE, FL |
| LEX JR JENNIFER L. | Director | 5420 HAWKES BLUFF, DAVIE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-24 | 5420 HAWKES BLUFF, #106, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-24 | 5420 HAWKES BLUFF, #106, DAVIE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-24 | LEX JR JENNIFER L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-24 | C/O GRUBER AND ASSOCIATES PA, 1650 SPITJEAST 17TH STREET, STE 301, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
