| Entity Name: | BFP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BFP INVESTMENTS, 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: | 26 Mar 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000028321 |
| FEI/EIN Number |
650822425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GAMBINO JEFFREY S | President | 4040 GALT OCEAN DR., STE 1, FT. LAUDERDALE, FL, 33308 |
| GAMBINO JEFFREY S | Director | 4040 GALT OCEAN DR., STE 1, FT. LAUDERDALE, FL, 33308 |
| D'AGOSTINO DINO | Agent | 1761 W. HILLSBORO BLVD., SUITE 401, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-24 | 4040GALT OCEAN DR SUITE 1, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-24 | 4040GALT OCEAN DR SUITE 1, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-05 | D'AGOSTINO, DINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-05 | 1761 W. HILLSBORO BLVD., SUITE 401, DEERFIELD BEACH, FL 33442 | - |
| 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 |
| Name | Date |
|---|---|
| Amendment | 2003-12-17 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-24 |
| Reg. Agent Change | 2001-10-05 |
| Reg. Agent Resignation | 2001-08-10 |
| Off/Dir Resignation | 2001-08-10 |
| ANNUAL REPORT | 2001-02-22 |
| ANNUAL REPORT | 2000-03-09 |
| ANNUAL REPORT | 1999-04-07 |
| Domestic Profit | 1998-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
