| Entity Name: | B.G.P., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.G.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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
591426758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4525 140TH AVE N #900, CLEARWATER, FL, 33762, US |
| Mail Address: | 4525 140TH AVE N #900, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELTZ, GARY S. | President | 4525 140TH AVE N, CLEARWATER, FL, 33762 |
| Peltz Connor | Chief Operating Officer | 4525 140th Ave N #900, Clearwater, FL, 33762 |
| PELTZ, GARY S. | Agent | 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 | - | 4525 140TH AVENUE N SUITE 900, CLEARWATER, FL, 33762 |
| G16000111548 | PELTZ SHOES | ACTIVE | 2016-10-13 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 4525 140TH AVE N #900, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 4525 140TH AVE N #900, CLEARWATER, FL 33762 | - |
| AMENDMENT | 2020-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | PELTZ, GARY S. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1861687104 | 2020-04-10 | 0455 | PPP | 10900 US HIGHWAY 19 N, CLEARWATER, FL, 33764-7415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
