| Entity Name: | B.P. TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.P. TRADING, CORP. 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: | 19 May 1998 (27 years ago) |
| Date of dissolution: | 29 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2011 (14 years ago) |
| Document Number: | P98000044865 |
| FEI/EIN Number |
650832084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 70 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8201 NW 70 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ VICTOR | President | 8201 NW 70 STREET, MIAMI, FL, 33166 |
| SANCHEZ MARIA V | Secretary | 8201 NW 70 ST, MIAMI, FL, 33166 |
| SANCHEZ VICTOR | Agent | 8201 NW 70 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-01 | SANCHEZ, VICTOR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-04 | 8201 NW 70 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-04 | 8201 NW 70 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-04 | 8201 NW 70 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-29 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
