| Entity Name: | BGT INTERIOR SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F14000001302 |
| FEI/EIN Number | 76-0671618 |
| Address: | 5169 Ashley Ct., Houston, TX, 77041, US |
| Mail Address: | 5169 Ashley Ct., Houston, TX, 77041, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Wagner Keith | Chief Executive Officer | 5169 Ashley Ct., Houston, TX, 77041 |
| Name | Role | Address |
|---|---|---|
| Wagner Bob | Vice President | 5169 Ashley Ct., Houston, TX, 77041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 5169 Ashley Ct., Houston, TX 77041 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 5169 Ashley Ct., Houston, TX 77041 | No data |
| NAME CHANGE AMENDMENT | 2018-03-27 | BGT INTERIOR SOLUTIONS, INC. | No data |
| REINSTATEMENT | 2017-05-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000031587 | TERMINATED | 1000000873192 | COLUMBIA | 2021-01-21 | 2041-01-27 | $ 6,685.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000072096 | TERMINATED | 1000000858038 | COLUMBIA | 2020-01-27 | 2040-01-29 | $ 2,026.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000778652 | TERMINATED | 1000000849341 | COLUMBIA | 2019-11-20 | 2039-11-27 | $ 2,038.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000653202 | TERMINATED | 1000000842053 | COLUMBIA | 2019-09-26 | 2039-10-02 | $ 526.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000151441 | TERMINATED | 1000000737297 | COLUMBIA | 2017-03-10 | 2037-03-17 | $ 2,279.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-06-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
| Name Change | 2018-03-27 |
| REINSTATEMENT | 2017-05-04 |
| ANNUAL REPORT | 2015-04-17 |
| Foreign Profit | 2014-02-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
