Search icon

BP FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: BP FINANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BP FINANCE, 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: 23 Dec 1997 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Feb 1998 (27 years ago)
Document Number: P97000107675
FEI/EIN Number 650804971

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 601 BISCAYNE BLVD, KASEYA CENTER, MIAMI, FL, 33132, US
Mail Address: 601 BISCAYNE BLVD, KASEYA CENTER, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
LAW CENTER OF FLORIDA, INC. Agent -

Events

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 - -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State