| Entity Name: | B.G.H., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
B.G.H., 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: |
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: | 21 Nov 1978 (46 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | 593971 |
| FEI/EIN Number |
591888210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 E. TURTLECREEK DR., TEQUESTA, FL, 33469 |
| Mail Address: | 15 E. TURTLECREEK DR., TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRY, ALBERT D. | Director | 15 E. TURTLECREEK DR., TEQUESTA, FL |
| HOHF, ROBERT | Secretary | 303 SHERIDAN RD., KENILWORTH, IL |
| HOHF, ROBERT | Director | 303 SHERIDAN RD., KENILWORTH, IL |
| GEOCARIS, A.G. | Treasurer | 159 SHERIDAN RD., WINNETKA, IL |
| GEOCARIS, A.G. | Director | 159 SHERIDAN RD., WINNETKA, IL |
| BERRY, ALBERT D. | Agent | 15 E. TURTLECREEK DRIVE, TEQUESTA, FL, 33458 |
| BERRY, ALBERT D. | President | 15 E. TURTLECREEK DR., TEQUESTA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-19 | 15 E. TURTLECREEK DR., TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-19 | 15 E. TURTLECREEK DR., TEQUESTA, FL 33469 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
