| Entity Name: | B.G.P., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jan 1972 (53 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | 394750 |
| FEI/EIN Number | 59-1426758 |
| Address: | 4525 140TH AVE N #900, CLEARWATER, FL 33762 |
| Mail Address: | 4525 140TH AVE N #900, CLEARWATER, FL 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELTZ, GARY S. | Agent | 4525 140TH AVE N #900, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| PELTZ, GARY S. | PRESIDENT | 4525 140TH AVE N, UNIT 900 CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| PELTZ, GARY S. | Chief Executive Officer | 4525 140TH AVE N, UNIT 900 CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| Peltz, Connor | Chief Operating Officer | 4525 140th Ave N #900, Clearwater, FL 33762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000099018 | PELTZ FAMOUS BRAND SHOES | ACTIVE | 2024-08-20 | 2029-12-31 | No data | 4525 140TH AVENUE N SUITE 900, CLEARWATER, FL, 33762 |
| G16000111548 | PELTZ SHOES | ACTIVE | 2016-10-13 | 2026-12-31 | No data | 4525 140TH AVE N, SUITE 900, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 4525 140TH AVE N #900, CLEARWATER, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 4525 140TH AVE N #900, CLEARWATER, FL 33762 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 4525 140TH AVE N #900, CLEARWATER, FL 33762 | No data |
| AMENDMENT | 2020-12-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | PELTZ, GARY S. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| Amendment | 2020-12-30 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-05 |
| AMENDED ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
