| Entity Name: | B.G. CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.G. CONSTRUCTION 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: | 15 Sep 1971 (54 years ago) |
| Date of dissolution: | 05 Dec 1978 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1978 (46 years ago) |
| Document Number: | 388330 |
| FEI/EIN Number |
591360598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BOX 5698, SR 674 6 S. PEBBLE BEACH, SUN CITY CENTER FLA, 33609 |
| Mail Address: | BOX 5698, SR 674 6 S. PEBBLE BEACH, SUN CITY CENTER FLA, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| RAY, HERBERT B | President | ONE FIRST NATIONAL PLAZA, CHICAGO, IL |
| RAY, HERBERT B | Director | ONE FIRST NATIONAL PLAZA, CHICAGO, IL |
| WHITCOMB, JR.,STANLEY P | Treasurer | SR 674 & S PEBBLE BEACH, SUN CITY CENTER, FL |
| DURICK, WILLIAM J | Vice President | SR 674 & S PEBBLE BEACH, SUN CITY CENTER, FL |
| ANAGNOST, ALEXANDER T | Vice President | ONE FIRST NATIONAL PLAZA, CHICAGO, IL |
| BEIGHLE, J WAYNE | Vice President | SR 674 & S PEBBLE BEACH, SUN CITY CENTER, FL |
| PAPE, ARTHUR E | Secretary | ONE FIRST NATIONAL PLAZA, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-06-13 | 100 BISCAYNE BLVD., MIAMI, FL 33132 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
