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B.G.H., INC.

Company Details

Entity Name: B.G.H., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Nov 1978 (46 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: 593971
FEI/EIN Number 59-1888210
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

Agent

Name Role Address
BERRY, ALBERT D. Agent 15 E. TURTLECREEK DRIVE, TEQUESTA, FL 33458

Director

Name Role Address
BERRY, ALBERT D. Director 15 E. TURTLECREEK DR., TEQUESTA, FL
HOHF, ROBERT Director 303 SHERIDAN RD., KENILWORTH, IL
GEOCARIS, A.G. Director 159 SHERIDAN RD., WINNETKA, IL

Secretary

Name Role Address
HOHF, ROBERT Secretary 303 SHERIDAN RD., KENILWORTH, IL

Treasurer

Name Role Address
GEOCARIS, A.G. Treasurer 159 SHERIDAN RD., WINNETKA, IL

President

Name Role Address
BERRY, ALBERT D. President 15 E. TURTLECREEK DR., TEQUESTA, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 1987-02-19 15 E. TURTLECREEK DR., TEQUESTA, FL 33469 No data
CHANGE OF MAILING ADDRESS 1987-02-19 15 E. TURTLECREEK DR., TEQUESTA, FL 33469 No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State