| Entity Name: | B.B.P., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.B.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: |
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: | 02 Nov 1999 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000097007 |
| FEI/EIN Number |
650975413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1228 21ST AVE. SE, CAPE CORAL, FL |
| Mail Address: | 1228 21ST AVE. SE, CAPE CORAL, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOEHM HANS | President | CH-1135 DENENS, SWITZERLAND |
| BOEHM HANS | Director | CH-1135 DENENS, SWITZERLAND |
| BOEHM ROLF | Secretary | CH-9034 EGGERSRIET, SWITZERLAND |
| PERSIJN URSULA | Treasurer | CH-9034 EGGERSRIET, SWITZERLAND |
| KENDALL ANETTE | Agent | ONE BEACH DR SE, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-15 | KENDALL, ANETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-15 | ONE BEACH DR SE, 303, ST PETERSBURG, FL 33701 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000072303 | ACTIVE | 1000000074691 | LEE | 2008-03-05 | 2030-02-15 | $ 10,570.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-05 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-02-15 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-02-08 |
| Domestic Profit | 1999-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
