| Entity Name: | BFP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 1998 (27 years ago) |
| Document Number: | P98000028321 |
| FEI/EIN Number | 650822425 |
| Address: | 4040GALT OCEAN DR SUITE 1, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | PO BOX 480226, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AGOSTINO DINO | Agent | 1761 W. HILLSBORO BLVD., SUITE 401, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| GAMBINO JEFFREY S | President | 4040 GALT OCEAN DR., STE 1, FT. LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| GAMBINO JEFFREY S | Director | 4040 GALT OCEAN DR., STE 1, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2003-12-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000143214 | LAPSED | 04-6245-COSO-62 | BROWARD COUNTY COURT | 2004-11-19 | 2009-12-22 | $5,410.66 | AMERICAN INTERNATIONAL GROUP, INC., P.O. BOX 382014, PITTSBURGH, PA 15250 |
| J04000015966 | TERMINATED | 97-13028 CACE 18 | CIRCUIT COURT, BROWARD COUNTY | 2004-02-11 | 2009-02-12 | $2,208,348.06 | LEO GREENFIELD, 11601 BISCAYNE BOULEVARD, 201, MIAMI, FL 33181 |
| J02000443295 | LAPSED | 01-007846 CACE (07) | BROWARD COUNTY CIRCUIT COURT | 2002-10-28 | 2007-11-08 | $58,450.57 | FLORIDA DESTINATIONS INTERNATIONAL INC, 101 NORTH OCEAN DRIVE #8, HOLLYWOOD FL 33019 |
| J02000432389 | LAPSED | 01-7846 (07) | COUNTY COURT/BROWARD COUNTY | 2002-08-15 | 2007-10-31 | $15,750.00 | MARSHALL MANAGEMENT, INC., 718 NAYLOR MILL ROAD, SALISBURY, MD 21801 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
