| Entity Name: | BPS AMERICA/FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BPS AMERICA/FLORIDA, 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: | 01 Jul 1996 (29 years ago) |
| Date of dissolution: | 20 Oct 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2008 (17 years ago) |
| Document Number: | P96000056011 |
| FEI/EIN Number |
650686313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LIPKIN WALTER | President | 7567 REXFORD DRIVE, BOCA RATON, FL, 33434 |
| BERKOWITZ RONALD | Vice President | 19452 CEDAR GLEN DRIVE, BOCA RATON, FL, 33434 |
| GELLER MARSHALL | Director | 19483 CEDAR GLEN DRIVE, BOCA RATON, FL, 33434 |
| LIPKIN WALTER | Agent | 7567 REXFORD ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | LIPKIN, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 7567 REXFORD ROAD, BOCA RATON, FL 33434 | - |
| AMENDMENT AND NAME CHANGE | 2004-04-01 | BPS AMERICA/FLORIDA, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
