Corporation · Doral, FL
IMPORT & EXPORT BP 2012 CORP
Corp. in Doral, Florida · Document #P14000094800 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
IMPORT & EXPORT BP 2012 CORP is an inactive Florida domestic profit corporation filed on November 21, 2014 (document P14000094800). Its registered agent is PONTE CARLOS J. The last annual report on file is 2015.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- November 21, 2014Reported filing date
- Document number
- P14000094800
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Doral, FL 33166
- Registered agent
- PONTE CARLOS J
- Last annual report year
- 2015
- FEI/EIN
- 47-2409782
- Address
- 8181 NW 36TH STREET, 14D, DORAL, FL, 33166
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- PONTE CARLOS J
- registered agent
- PONTE CARLOS J
- President
- PONTE CARLOS J
- Vice president
- BERNAL NELSON J
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 8181 NW 36TH STREET, DORAL, FL, 33166
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P14000094800
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- IMPORT & EXPORT BP 2012 CORP
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 8181 NW 36TH STREET
- Principal · Street 2
- 14D
- Principal · City
- Doral
- Principal · Region
- FL
- Principal · Postal Code
- 33166
- Mailing · Street 1
- 8181 NW 36TH STREET
- Mailing · Street 2
- 14D
- Mailing · City
- Doral
- Mailing · Region
- FL
- Mailing · Postal Code
- 33166
- Registered Agent · Street 1
- 8181 NW 36TH STREET
- Registered Agent · City
- Doral
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33166
- Officer 1 · Street 1
- 8181 NW 36TH STREET SUITE 14D
- Officer 1 · City
- Doral
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33166
- Officer 2 · Street 1
- 4581 WESTON RD APT SUITE 299
- Officer 2 · City
- Weston
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33331
Dates
- Registration
- 2014-11-21
- Last Filing
- 2016-09-23
Identifiers
- Fei
- 47-2409782
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2015
- 1 · Filed At
- 2015-05-01
- 2 · Year
- 2015
- 2 · Filed At
- 2015-05-01
Parties
- Registered Agent · Name
- PONTE CARLOS J
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- PONTE CARLOS J
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- BERNAL NELSON J
Additional reported values
Other reported details
- Doc number
- P14000094800
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33166
- Formation date
- 11212014
- Fei number
- 47-2409782
- Last transaction date
- 09232016
- Formation jurisdiction
- FL
- Report year 1
- 2015
- Report date 1
- 05012015
- Report year 2
- 2015
- Report date 2
- 05012015
Names and reported roles
- Company name
- IMPORT & EXPORT BP 2012 CORP
Addresses and locations
- Principal address 1
- 8181 NW 36TH STREET
- Principal address 2
- 14D
- Principal city
- DORAL
- Principal state
- FL
Mailing information
- Mailing address 1
- 8181 NW 36TH STREET
- Mailing address 2
- 14D
- Mailing city
- DORAL
- Mailing state
- FL
- Mailing postal code
- 33166
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- PONTE CARLOS J
- Officer 1 address
- 8181 NW 36TH STREET SUITE 14D
- Officer 1 city
- DORAL
- Officer 1 state
- FL
- Officer 1 postal code
- 33166
- Officer 2 title
- VP
- Officer 2 type
- P
- Officer 2 name
- BERNAL NELSON J
- Officer 2 address
- 4581 WESTON RD APT SUITE 299
- Officer 2 city
- WESTON
- Officer 2 state
- FL
- Officer 2 postal code
- 33331
Registered agent information
- Agent name
- PONTE CARLOS J
- Agent type
- P
- Agent address
- 8181 NW 36TH STREET
- Registered agent city
- DORAL
- Registered agent state
- FL
- Agent postal code
- 33166
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 27344059
- Slug
- import-export-bp-2012-corp-p14000094800
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P14000094800
- Filed on
- 2014-11-21
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"PONTE CARLOS J"},{"r":"VP","n":"BERNAL NELSON J"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- doral
- Address
- 8181 NW 36TH STREET, 14D, DORAL, FL, 33166
- Zip
- 33166
- Location state
- FL
Names and reported roles
- Name
- IMPORT & EXPORT BP 2012 CORP
- City name
- DORAL
Registered agent information
- Agent name
- PONTE CARLOS J
- Agent address
- 8181 NW 36TH STREET, DORAL, FL, 33166
Other companies with PONTE CARLOS J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CORPORACION INTEROAMERICANA DEL AGRO C.A. LLC | LLC | Jan 28, 2011 |
| INVERSIONES INMOBILIARIAS C&A, LLC. | LLC | May 20, 2011 |
| SUPPLY AGRO USA LLC | LLC | Aug 26, 2016 |
| TOBACCO & CIGARS OF FLORIDA INC | Nonprofit | Sep 22, 2010 |
| T AND C PREMIUM CORPORATION | Corporation | Jul 17, 2015 |
Other companies with BERNAL NELSON J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NELMAAN INTERNATIONAL CORPORATION | Corporation | Sep 4, 1981 |
| CORPORACION INTEROAMERICANA DEL AGRO C.A. LLC | LLC | Jan 28, 2011 |
| INVERSIONES INMOBILIARIAS C&A, LLC. | LLC | May 20, 2011 |
| ELIO IZARRA LLC | LLC | Aug 31, 2015 |
| RIGOBERTO MEJIAS LLC | LLC | Sep 30, 2015 |
| GEAN PIERO NARDI LLC | LLC | Nov 24, 2015 |
| SUPPLY AGRO USA LLC | LLC | Aug 26, 2016 |
| TOBACCO & CIGARS OF FLORIDA INC | Nonprofit | Sep 22, 2010 |
| SUPPLY AGRO, INC | Corporation | Nov 6, 2009 |
| T&C PREMIUM CORP. | Corporation | Aug 17, 2010 |
Other companies with PONTE CARLOS J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CORPORACION INTEROAMERICANA DEL AGRO C.A. LLC | LLC | Jan 28, 2011 |
| INVERSIONES INMOBILIARIAS C&A, LLC. | LLC | May 20, 2011 |
| SUPPLY AGRO USA LLC | LLC | Aug 26, 2016 |
| TOBACCO & CIGARS OF FLORIDA INC | Nonprofit | Sep 22, 2010 |
| T AND C PREMIUM CORPORATION | Corporation | Jul 17, 2015 |
Other companies with BERNAL NELSON J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| NELMAAN INTERNATIONAL CORPORATION | Corporation | Sep 4, 1981 |
| CORPORACION INTEROAMERICANA DEL AGRO C.A. LLC | LLC | Jan 28, 2011 |
| INVERSIONES INMOBILIARIAS C&A, LLC. | LLC | May 20, 2011 |
| ELIO IZARRA LLC | LLC | Aug 31, 2015 |
| RIGOBERTO MEJIAS LLC | LLC | Sep 30, 2015 |
| GEAN PIERO NARDI LLC | LLC | Nov 24, 2015 |
| SUPPLY AGRO USA LLC | LLC | Aug 26, 2016 |
| TOBACCO & CIGARS OF FLORIDA INC | Nonprofit | Sep 22, 2010 |
| SUPPLY AGRO, INC | Corporation | Nov 6, 2009 |
| T&C PREMIUM CORP. | Corporation | Aug 17, 2010 |
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| Business | Type | Filed |
|---|---|---|
| CAPPELLETTIRUIZ INC. | Corporation | Jul 7, 2025 |
| SSR LOGISTICS LLC | LLC | Oct 3, 2017 |
| 2 GO MOTORS LLC | LLC | Jan 24, 2022 |
| VELOCE TRADE CORP | Corporation | Apr 17, 2025 |
| ZAROVA GROUP, LLC | LLC | Sep 23, 2024 |
| CUSQUITO, LLC | LLC | Sep 21, 2022 |
| ALL SEASON MOVING LLC | LLC | Jan 11, 2022 |
| MILESTONE PROJECT MANAGEMENT LLC | LLC | Jan 3, 2022 |
| TUEVENTO LLC | LLC | Oct 8, 2021 |
| TEXTIL & GENERAL IMPORT LLC | LLC | Mar 4, 2021 |
Filed in Doral around the same time
All Doral filings →| Business | Type | Filed |
|---|---|---|
| CORAL GABLES WELLNESS CENTER, INC. | Corporation | Nov 21, 2014 |
| DTF DISTRIBUTION, LLC. | LLC | Nov 21, 2014 |
| ECO CHEMICAL DISTRIBUTION, LLC. | LLC | Nov 21, 2014 |
| R&V SOFLO INVESTMENTS LLC | LLC | Nov 21, 2014 |
| SEEMANN Y CIA LTDA USA, CORP | Corporation | Nov 21, 2014 |
| VENEZIAN VILLAS LLC | LLC | Nov 21, 2014 |
| WORLDWIDE PACK & SHIP LLC | LLC | Nov 21, 2014 |
| DIRECT REAL ESTATE CONNECTION, LLC. | LLC | Nov 21, 2014 |