| Entity Name: | B.P.O.'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.P.O.'S, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2024 (6 months ago) |
| Document Number: | P97000056399 |
| FEI/EIN Number |
650767984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YIALOURIS NIURCA N | President | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| INFANTE MARTA | Secretary | 9991 SW 32 ST, MIAMI, FL, 33165 |
| YIALOURIS NIURCA N | Agent | 1 Alhambra Plaza, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000036860 | Y GROUP REALTY | ACTIVE | 2024-03-12 | 2029-12-31 | - | 1 ALHAMBRA PLAZA, #PH, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | YIALOURIS, NIURCA NANCY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 1 ALHAMBRA PLAZA, PH, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 1 ALHAMBRA PLAZA, PH, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 1 Alhambra Plaza, PH, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2024-09-04 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
