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BPS AMERICA/FLORIDA, INC.

Company Details

Entity Name: BPS AMERICA/FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Jul 1996 (29 years ago)
Date of dissolution: 20 Oct 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2008 (16 years ago)
Document Number: P96000056011
FEI/EIN Number 65-0686313
Address: 7567 REXFORD DRIVE, BOCA RATON, FL 33434
Mail Address: 7567 REXFORD DRIVE, BOCA RATON, FL 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
LIPKIN, WALTER Agent 7567 REXFORD ROAD, BOCA RATON, FL 33434

President

Name Role Address
LIPKIN, WALTER President 7567 REXFORD DRIVE, BOCA RATON, FL 33434

Vice President

Name Role Address
BERKOWITZ, RONALD Vice President 19452 CEDAR GLEN DRIVE, BOCA RATON, FL 33434 PB

Director

Name Role Address
GELLER, MARSHALL Director 19483 CEDAR GLEN DRIVE, BOCA RATON, FL 33434 PB

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-10-20 No data No data
REGISTERED AGENT NAME CHANGED 2007-04-10 LIPKIN, WALTER No data
REGISTERED AGENT ADDRESS CHANGED 2007-04-10 7567 REXFORD ROAD, BOCA RATON, FL 33434 No data
AMENDMENT AND NAME CHANGE 2004-04-01 BPS AMERICA/FLORIDA, INC. No data

Documents

Name Date
Voluntary Dissolution 2008-10-20
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-25
Amendment and Name Change 2004-04-01
ANNUAL REPORT 2004-03-08
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-14
ANNUAL REPORT 2001-04-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State