| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
