| Entity Name: | BPW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPW, 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: |
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: | 18 Oct 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000073274 |
| Address: | 5151 COLLINS AVE., SUITE 2100, MIAMI BEACH, FL, 33139 |
| Mail Address: | 5151 COLLINS AVE., SUITE 2100, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERNER BERNARD | President | 5151 COLLINS AVE., MIAMI BEACH, FL, 33139 |
| WERNER BERNARD | Secretary | 5151 COLLINS AVE., MIAMI BEACH, FL, 33139 |
| WERNER BERNARD | Director | 5151 COLLINS AVE., MIAMI BEACH, FL, 33139 |
| FIELDSTONE RONALD R | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-01-02 | - | - |
| NAME CHANGE AMENDMENT | 1996-01-02 | BPW, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-02 | 5151 COLLINS AVE., SUITE 2100, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1996-01-02 | 5151 COLLINS AVE., SUITE 2100, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-02 | FIELDSTONE, RONALD R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-02 | 200 S. BISCAYNE BLVD., SUITE 2100, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
