Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33178
    5. ›
  5. B.I.P., INC.

B.I.P., INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: B.I.P., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

B.I.P., 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: 22 Jul 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Sep 2024 (7 months ago)
Document Number: P98000064338
FEI/EIN Number 650873488

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8750 NW 36 St., Suite 530, DORAL, FL, 33178, US
Mail Address: 8750 NW 36 St., Suite 530, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of B.I.P., INC., RHODE ISLAND 000576071 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
B I P INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650873488 2024-06-28 B I P INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 3054379937
Plan sponsor’s address 8750 NW 36 STREET, STE 530, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing MARIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
B I P INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650873488 2023-06-27 B I P INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 3054379937
Plan sponsor’s address 8750 NW 36 SREET, STE 530, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing MARIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
B I P INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650873488 2022-07-27 B I P INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 3054379937
Plan sponsor’s address 8200 NW 33RD SREET, STE 109, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MARIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
B I P INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650873488 2021-07-26 B I P INC 51
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 3054379937
Plan sponsor’s address 8200 NW 33RD SREET, STE 109, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing MARIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
B I P INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650873488 2021-07-28 B I P INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 3054379937
Plan sponsor’s address 8200 NW 33RD SREET, STE 109, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing MARIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
B I P INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650873488 2020-07-07 B I P INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 3054379937
Plan sponsor’s address 8200 NW 33RD SREET, STE 109, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing MARIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
B I P INC 401 K PROFIT SHARING PLAN TRUST 2018 650873488 2019-07-19 B I P INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 3054379937
Plan sponsor’s address 8200 NW 33RD SREET, STE 109, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing MARIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
B I P INC 401 K PROFIT SHARING PLAN TRUST 2017 650873488 2018-07-11 B I P INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 3054379937
Plan sponsor’s address 8200 NW 33RD SREET, STE 109, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing MARIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
B I P INC 401 K PROFIT SHARING PLAN TRUST 2014 650873488 2015-07-08 B I P INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 3054379937
Plan sponsor’s address 8200 NW 33RD SREET, STE 109, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing MARIA HERNANDEDZ
Valid signature Filed with authorized/valid electronic signature
B I P INC 401 K PROFIT SHARING PLAN TRUST 2013 650873488 2014-06-24 B I P INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 424210
Sponsor’s telephone number 3054379937
Plan sponsor’s address 8200 NW 33RD SREET, STE 109, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing MARIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CE MARCO President 8750 NW 36 St., Suite 530, DORAL, FL, 33178
JASKULSKI MARK Vice President 8750 NW 36 ST., SUITE 530, DORAL, FL, 33178
JASKULSKI MARK Director 8750 NW 36 ST., SUITE 530, DORAL, FL, 33178
BRAMBILLA ATTILIO Secretary 8750 NW 36 ST., SUITE 530, DORAL, FL, 33178
BRAMBILLA ATTILIO Director 8750 NW 36 ST., SUITE 530, DORAL, FL, 33178
CORPWIZ REGISTERED AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000147770 ALFAPARF MILANO ACTIVE 2023-12-06 2028-12-31 - 8750 NW 36 ST., SUITE 530, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
MERGER 2024-09-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000258625
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 1989 NW 88TH COURT, SUITE 101, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-11-30 8750 NW 36 St., Suite 530, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-30 8750 NW 36 St., Suite 530, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2022-05-06 CORPWIZ REGISTERED AGENTS, INC. -
CANCEL ADM DISS/REV 2008-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
MERGER 2006-10-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000060121
AMENDED AND RESTATEDARTICLES 2005-04-25 - -
AMENDMENT 2005-01-13 - -

Documents

Name Date
Merger 2024-09-19
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-27
Reg. Agent Change 2022-05-06
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-18
AMENDED ANNUAL REPORT 2018-10-16
ANNUAL REPORT 2018-04-25

Companies related by officers

BRAMBILLA ATTILIO

BUSINESS BUILDING DEVELOPMENT LLC - Inactive
Florida Limited Liability Co. (2011 - 2022)

CORPWIZ REGISTERED AGENTS, INC.

RHINO WAREHOUSE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
HOMEHIVE VENTURES, LLC - Active
Florida Limited Liability Co. (2025 )
AEI-DV, LLC - Inactive
Florida Limited Liability Co. (2012 - 2014)
HIGH POINT AT LAS OLAS - FT. LAUDERDALE, L.L.C. - Inactive
Florida Limited Liability Co. (2002 - 2008)
ATIEMPO USA, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
ELVIRA USA, LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
NODRIZA, LLC - Inactive
Florida Limited Liability Co. (2011 - 2014)
KERTAS INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2012 - 2018)
VECTOR TRADING GROUP, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2010)
PLATENSE PRODUCTIONS, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)

Companies related by address

No other companies in our directory share the same address as B.I.P., INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated