BP FINANCE, INC. - Florida Company Profile
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| Entity Name: | BP FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Dec 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Feb 1998 (27 years ago) |
| Document Number: | P97000107675 |
| FEI/EIN Number | 650804971 |
| Address: | 601 BISCAYNE BLVD, KASEYA CENTER, MIAMI, FL, 33132, US |
| Mail Address: | 601 BISCAYNE BLVD, KASEYA CENTER, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISON MICKY | Director | 601 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| ARISON MICKY | President | 601 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| KOHAN RICHARD L | Director | 601 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| SCHULMAN SAMUEL D | Vice President | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| WOOLWORTH ERIC S | Director | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| WOOLWORTH ERIC S | Vice President | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| LIBMAN RAQUEL | Vice President | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Arison Nick | Director | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Arison Nick | Executive Vice President | 601 BISCAYNE BLVD, MIAMI, FL, 33132 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 601 BISCAYNE BLVD, KASEYA CENTER, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 601 BISCAYNE BLVD, KASEYA CENTER, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | LAW CENTER OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| AMENDMENT | 1998-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-22 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State