| Entity Name: | BGB CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BGB CONCEPTS, 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: | 17 Mar 1981 (44 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | F25742 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2323 N E 26TH AVENUE SUITE 105, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2323 N E 26TH AVENUE SUITE 105, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON, GREGORY G | President | 9137 NW 38TH DR, CORAL SPRINGS FL |
| PETERSON, GREGORY G | Director | 9137 NW 38TH DR, CORAL SPRINGS FL |
| BILLINGTON, BARRY P | Secretary | 3581 N FEDERAL HWY, POMPANO BEACH FL |
| BILLINGTON, BARRY P | Treasurer | 3581 N FEDERAL HWY, POMPANO BEACH FL |
| BILLINGTON, BARRY P | Director | 3581 N FEDERAL HWY, POMPANO BEACH FL |
| BILLINGTON, BARRY P | Agent | 2323 N E 26TH AVENUE SUITE 105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-02-19 | 2323 N E 26TH AVENUE SUITE 105, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1982-02-19 | 2323 N E 26TH AVENUE SUITE 105, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-02-19 | 2323 N E 26TH AVENUE SUITE 105, POMPANO BEACH, FLORIDA 33062 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
