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BPG - SUNSET, INC. - Florida Company Profile

Company Details

Entity Name: BPG - SUNSET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BPG - SUNSET, 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: 24 Mar 1998 (27 years ago)
Date of dissolution: 03 Dec 2007 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2007 (17 years ago)
Document Number: P98000027279
FEI/EIN Number 650827322

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

Address: 9753 SUNSET DRIVE, MIAMI, FL, 33173
Mail Address: P.O. BOX 835116, MIAMI, FL, 33283
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEJAR VALENTIN Director 18611 SW 24 STREET, MIRAMAR, FL, 33029
BEJAR FRANK Director 235 POINCIANA ISLAND DR, SUNNY ISLES, FL, 33160
VALENTINE BEJAR Agent 18611 SW 24 STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-12-03 - -
REGISTERED AGENT ADDRESS CHANGED 2003-01-13 18611 SW 24 STREET, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2001-01-24 VALENTINE BEJAR -
CHANGE OF PRINCIPAL ADDRESS 2000-03-02 9753 SUNSET DRIVE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2000-03-02 9753 SUNSET DRIVE, MIAMI, FL 33173 -

Documents

Name Date
Voluntary Dissolution 2007-12-03
ANNUAL REPORT 2007-01-06
ANNUAL REPORT 2006-01-21
ANNUAL REPORT 2005-01-17
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-01-21
ANNUAL REPORT 2001-01-24
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-05-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State