| Entity Name: | BGLS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Feb 1993 (32 years ago) |
| Date of dissolution: | 07 Oct 1999 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Oct 1999 (25 years ago) |
| Document Number: | F93000000643 |
| FEI/EIN Number | 13-3593483 |
| Address: | % BROOKE GROUP LTD.ATTN:GENERAL COUNSEL, 100 S.E. 2ND STREET, 32ND FLOOR, MIAMI, FL 33131-2150 |
| Mail Address: | % BROOKE GROUP LTD.ATTN:GENERAL COUNSEL, 100 S.E. 2ND STREET, 32ND FLOOR, MIAMI, FL 33131-2150 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEBOW, BENNETT S | Chairman | 100 S.E. 2ND STREET, 32ND FLOOR, MIAMI, FL 33131-2150 |
| Name | Role | Address |
|---|---|---|
| LEBOW, BENNETT S | President | 100 S.E. 2ND STREET, 32ND FLOOR, MIAMI, FL 33131-2150 |
| Name | Role | Address |
|---|---|---|
| LEBOW, BENNETT S | Director | 100 S.E. 2ND STREET, 32ND FLOOR, MIAMI, FL 33131-2150 |
| EIDE, ROBERT J | Director | 100 S.E. 2ND STREET, 32ND FL, MIAMI, FL 33131 |
| PODELL, JEFFREY S | Director | 100 S.E. 2ND STREET, 32ND FL, MIAMI, FL 33131 |
| SHARPE, JEAN E | Director | 100 SE SECOND ST., 32ND FL, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VAN SICLEN, JOSELYNN D | Vice President | 100 SE SECOND ST 32ND FLOOR, MIAMI, FL |
| BELL, MARC N | Vice President | 100 S.E. 2ND STREET, 32ND FL, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VAN SICLEN, JOSELYNN D | Treasurer | 100 SE SECOND ST 32ND FLOOR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BELL, MARC N | Secretary | 100 S.E. 2ND STREET, 32ND FL, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-10-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-07 | % BROOKE GROUP LTD.ATTN:GENERAL COUNSEL, 100 S.E. 2ND STREET, 32ND FLOOR, MIAMI, FL 33131-2150 | No data |
| CHANGE OF MAILING ADDRESS | 1999-10-07 | % BROOKE GROUP LTD.ATTN:GENERAL COUNSEL, 100 S.E. 2ND STREET, 32ND FLOOR, MIAMI, FL 33131-2150 | No data |
| AMENDMENT | 1993-10-28 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 1999-10-07 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
