BGE, INC. - Florida Company Profile
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| Entity Name: | BGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Nov 2016 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Apr 2018 (7 years ago) |
| Document Number: | F16000005230 |
| FEI/EIN Number |
741817951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10777 WESTHEIMER, STE. 400, HOUSTON, TX, 77042, US |
| Mail Address: | 10777 WESTHEIMER, STE. 400, HOUSTON, TX, 77042, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| LENNARD LEE | President | 10777 WESTHEIMER, STE. 400, HOUSTON, TX, 77042 |
| RANDERMANN RANDY | Treasurer | 10777 WESTHEIMER, STE. 400, HOUSTON, TX, 77042 |
| Heisch Rodney R | Vice President | 10777 WESTHEIMER, STE. 400, HOUSTON, TX, 77042 |
| Garrison Mike | Vice President | 2595 Dallas Pkwy., Dallas, TX, 75035 |
| Vann Nicolas H | Vice President | 10777 WESTHEIMER, STE. 400, HOUSTON, TX, 77042 |
| Jasek Wesley | Vice President | 10777 WESTHEIMER, STE. 400, HOUSTON, TX, 77042 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000130915 | BGE, INC. | ACTIVE | 2016-12-06 | 2027-12-31 | - | 10777 WESTHEIMER, SUITE 400, SUITE 400, HOUSTON, TX, 77042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2018-04-18 | BGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Reg. Agent Change | 2024-06-07 |
| ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2023-02-03 |
| AMENDED ANNUAL REPORT | 2022-11-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-23 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State