Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BPC PLASMA, INC.
Filing Information
F07000006010
26-1251037
12/10/2007
DE
ACTIVE
AMENDMENT AND NAME CHANGE
05/07/2020
NONE
Principal Address
Changed: 03/06/2024
901 Yamato Road
Suite 101
Boca Raton, FL 33431
Suite 101
Boca Raton, FL 33431
Changed: 03/06/2024
Mailing Address
Changed: 03/06/2024
901 Yamato Road
Suite 101
Boca Raton, FL 33431
Suite 101
Boca Raton, FL 33431
Changed: 03/06/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 05/07/2020
Address Changed: 05/07/2020
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 05/07/2020
Address Changed: 05/07/2020
Officer/Director Detail
Name & Address
Title Secretary
Quinn, Donna
Title Director
Bell, David I.
Title Director
Daga, Tomas
Title President
Esrailian, Frederic
Title Treasurer
Ong, Szu
Title Assistant Secretary
Pierce, David
Title Secretary
Quinn, Donna
901 Yamato Road
Suite 101
Boca Raton, FL 33431
Suite 101
Boca Raton, FL 33431
Title Director
Bell, David I.
Parc Empresarial Can Sant Joan
Avenida de la Generalitat, 152 - 158
San Cugat, Spain 08174 ES
Avenida de la Generalitat, 152 - 158
San Cugat, Spain 08174 ES
Title Director
Daga, Tomas
Avenida Diagonal, 477
Torre de Barcelona
Planta 20
Barcelona, Spain 08036 ES
Torre de Barcelona
Planta 20
Barcelona, Spain 08036 ES
Title President
Esrailian, Frederic
901 Yamato Road
Suite 101
Boca Raton, FL 33431
Suite 101
Boca Raton, FL 33431
Title Treasurer
Ong, Szu
901 Yamato Road
Suite 101
Boca Raton, FL 33431
Suite 101
Boca Raton, FL 33431
Title Assistant Secretary
Pierce, David
901 Yamato Road
Suite 101
Boca Raton, FL 33431
Suite 101
Boca Raton, FL 33431
Annual Reports
Report Year | Filed Date |
2022 | 03/29/2022 |
2023 | 02/24/2023 |
2024 | 03/06/2024 |
Document Images