BG-AE FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name:	BG-AE FLORIDA, 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:	24 Apr 2023 (2 years ago)
Last Event:	AMENDMENT
Event Date Filed:	26 Oct 2023 (2 years ago)
Document Number:	F23000002599
FEI/EIN Number	710604417 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1805 N 2ND ST., ROGERS, AR, 72756-2423, US
Mail Address:	1805 N 2ND ST., ROGERS, AR, 72756-2423, US
Place of Formation:	ARKANSAS

Key Officers & Management

Name	Role	Address
KIMBALL DAVID P	Chairman	1805 N 2ND ST., ROGERS, AR, 72756
NICHOLS MATTHEW J	Vice President	1805 N 2ND ST., ROGERS, AR, 72756
LASTOVICA JAMES A	Director	1805 N 2ND ST., ROGERS, AR, 72756
ADAMS JASON C	Vice President	1805 N 2ND ST., ROGERS, AR, 72756
KRANER WILLIAM R	Director	1805 N 2ND ST., ROGERS, AR, 72756
WATKINS BRENT P	Director	1805 N 2ND ST., ROGERS, AR, 72756
INCORP SERVICES, INC.	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000126288	BG ENGINEERING FLORIDA, INC	ACTIVE	2024-10-11	2029-12-31	-	1805 N 2ND ST, ROGERS, AR, 72756
G24000126295	BENCHMARK GROUP, INC.	ACTIVE	2024-10-11	2029-12-31	-	1805 N 2ND ST, ROGERS, AR, 72756
G24000125839	BENCHMARK GROUP, INC.	ACTIVE	2024-10-10	2029-12-31	-	1805 N 2ND ST., ROGERS, AR, 72756

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2023-10-26	-	AFFIDAVIT FOREIGN CORPORATION TO CH ANGE/ADD OFFICER(S) AND/OR DIRECTOR (S)

Documents

Name	Date
ANNUAL REPORT	2025-02-06
ANNUAL REPORT	2024-04-15
Amendment	2023-10-26
Foreign Profit	2023-04-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State