| Entity Name: | BPM MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPM MANAGEMENT, 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: | 09 Mar 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000019252 |
| FEI/EIN Number |
133824856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HARRY JOE BROWN, JR., 461 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016 |
| Mail Address: | % HARRY JOE BROWN, JR., 461 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN HARRY J | Director | 461 PARK AVE. SOUTH, NEW YORK, NY, 10016 |
| OBERLINK PETER | Director | 461 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY, 10016 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-09-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000091072. MERGER NUMBER 100000046401 |
| REGISTERED AGENT NAME CHANGED | 2003-05-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-09 | % HARRY JOE BROWN, JR., 461 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY 10016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-31 | % HARRY JOE BROWN, JR., 461 PARK AVENUE SOUTH, 4TH FLOOR, NEW YORK, NY 10016 | - |
| REINSTATEMENT | 2000-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-05-21 |
| ANNUAL REPORT | 2003-01-07 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-05-15 |
| REINSTATEMENT | 2000-03-31 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-08-05 |
| ANNUAL REPORT | 1996-04-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
